Cases 1 - 10 of 22
BELV Holdings LLC v. KSI Manage II LLC et al
as 2:2023cv00736
Plaintiff:
BELV Holdings LLC
Defendant:
KSI Manage II LLC and Kevin M Sheehan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2022cv01455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
LAPENNA v. KSI AUTO PARTS et al
as 3:2022cv00962
Plaintiff:
PAMELA LAPENNA
Defendant:
KSI AUTO PARTS, ANTONIETTA CAMOIA and JOHN AND/OR JANE DOES 1-20
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Mark Martinez v. KSI Capital Corporation, Inc. et al
as 8:2021cv01590
Plaintiff:
Mark Martinez
Defendant:
KSI Capital Corporation, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
PHILADELPHIA INDEMNITY INSURANCE COMPANY et al v. KSI PROFESSIONAL ENGINEERS, LLC
as 2:2016cv09246
Plaintiff:
PHILADELPHIA INDEMNITY INSURANCE COMPANY , CENTER COURT AT MORRISTOWN LLC , INDOOR SOCCER LLC and others
Defendant:
KSI PROFESSIONAL ENGINEERS, LLC
Cause Of Action: 28 U.S.C. § 1332
Dillard v. KSI Trading Corp.
as 1:2015cv03511
Plaintiff:
Michael Dillard
Defendant:
KSI Trading Corp.
Cause Of Action: 28 U.S.C. § 1331
United Fire Casualty Company v. Penrod et al
as 4:2013cv00059
Plaintiff:
United Fire Casualty Company
Defendant:
James E. Penrod, Jr., Anne Penrod, John/Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
IPESA USA, LLC v. KSI Inc
as 2:2011cv00788
Plaintiff:
IPESA USA LLC
Defendant:
KSI Inc
Cause Of Action: 28 U.S.C. § 1332
Genuine Dubmax, Inc. et al v. Hale/KSI, LLC
as 1:2011cv00812
Plaintiff:
Genuine Dubmax, Inc. and Alexander Karas
Defendant:
Hale/KSI, LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Dubiel, Daniel et al
as 3:2010cv00737
Plaintiff:
U.S. Bank National Association
Defendant:
Daniel J. Dubiel , Pamela K. Dubiel , United States of America and others
Cause Of Action: 28 U.S.C. § 1444
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