Cases 1 - 8 of 8
Management Consulting Group, GmbH v. OPTA Group LLC et al
as 1:2022cv05851
Plaintiff:
MANAGEMENT CONSULTING GROUP, GmbH
Defendant:
OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown:
John or Jane Doe(s)
Plaintiff:
Penguin Trading, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant:
John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff:
Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryant v. Silverman et al
as 1:2015cv08427
Plaintiff:
Anne Bryant
Defendant:
Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Sensible Home Warranty, LLC v. John and Jane Does 1-5
as 1:2011cv03377
Defendant:
Police Officers John and Jane Does 1-5
Plaintiff:
Sensible Home Warranty, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Davis et al v. Berkshire Financial Group, Inc. et al
as 1:2009cv03755
Plaintiff:
Charlene Davis and Tyrone Davis
Defendant:
Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff:
Demetrio Merlino
ThirdParty Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carvel v. Ross et al
as 1:2009cv00722
Plaintiff:
Pamela Carvel
Defendant:
Leonard Ross, Eve Markewich, Anthony Scarpino and others
Cause Of Action: Diversity
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