Cases 1 - 10 of 19
Narragansett Bay Insurance Company v. VAZ Construction, Inc. et al
as 1:2023cv00138
Plaintiff:
Narragansett Bay Insurance Company
Defendant:
VAZ Construction, Inc., Paul Vaz, John Doe Entities 1 through 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
International Union of Operating Engineers v. Swan Hotel Associates et al
as 6:2021cv02164
Plaintiff:
International Union of Operating Engineers
Defendant:
Swan Hotel Associates d/b/a The Walt Disney World Swan Hotel, Dolphin Hotel Associates d/b/a The Walt Disney World Dolphin Hotel, Westin Orlando Management Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
JOSEPH v. ALEX et al
as 2:2021cv15794
Plaintiff:
STACY JOSEPH
Defendant:
MUNOZ Y ALEX, CHRISTIAN MUNOZ GARCIA, ALEX YOVANI MUNOZ and others
Cause Of Action: 28 U.S.C. § 1332
Cambridge Investment Research, Inc. v. Tishman Realty and Construction Co. et al
as 6:2020cv01953
Defendant:
Marriott International, Inc., Metropolitan Life Insurance Company d/b/a Walt Disney World Swan and Dolphin Resort, Tishman Dolphin Limited Partnership and Metropolitan Life Insurance Company f/d/b/a Dolphin Hotel Associates and others
Plaintiff:
Cambridge Investment Research, Inc.
Cause Of Action: 28 U.S.C. § 2201
TOPFER, et al v. SHURUITECH HOLDINGS LIMITED et al
as 2:2020cv03892
Defendant:
SHURUITECH HOLDINGS LIMITED, YUAN GAO, JOHN AND JANE DOES 1 THROUGH 100 and others
Plaintiff:
Jeffrey Topfer and SHIFOX LLC
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ESTATE OF RYAN DONNELLY v. RIVERSOURCE LIFE INSURANCE COMPANY
as 3:2019cv16124
Defendant:
OTHER JOHN DOE ENTITIIES 1 THROUGH 10, JOHN AND JANE DOES 1 THROUGH 100, JOHN DOES CORPORATIONS 1 THROUGH 10 and others
Plaintiff:
ESTATE OF RYAN DONNELLY
Cause Of Action: 28 U.S.C. § 1441
Wing Wing Trading Co., Ltd. v. Halston Operating Company, LLC et al
as 1:2018cv07146
Defendant:
John Does 1-10, John Does 1-10 Entities, Halston Operating Company, LLC and others
Plaintiff:
Wing Wing Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
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