Cases 1 - 10 of 139
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC v. Pikes Peak Spine and Joint, LLC et al
as 1:2024cv03912
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Defendant:
Pikes Peak Spine and Joint, LLC and Kerry Latch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Certain Underwriters et al v. NIBCO Inc.
as 1:2024cv00864
Plaintiff:
CERTAIN UNDERWRITERS, ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY, LEAD UNDERWRITER, AS SUBROGEE OF PARK INTERMEDIATE HOLDINGS, LLC and others
Defendant:
NIBCO INC. and NIBCO, Inc.
Cause Of Action: 28 U.S.C. § 1332 pl Diversity-Product Liability
Cross River Bank v. First Data Merchant Services LLC
as 2:2023cv08377
Plaintiff:
Cross River Bank and Cross River Bank doing business as Lead Source
Defendant:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Grillo v. Premier Care Dental Management, LLC
as 2:2023cv08034
Plaintiff:
Kim Marie Grillo
Defendant:
Premier Care Dental Management, LLC doing business as Leading Edge Oral Surgery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
La Dolce Vita Fine Dining Company Limited et al v. Lan et al
as 1:2023cv06273
Petitioner:
La Dolce Vita Fine Dining Company Limited and La Dolce Vita Fine Dining Group Holdings Limited
Respondent:
Zhang Lan and Apex Lead Investment Holdings Limited
Cause Of Action: 09 U.S.C. § 201 Enforcement of Convention
AwalL v. Lead Security Group Inc. et al
as 1:2023cv02456
Plaintiff:
MD AWAL
Defendant:
LEAD SECURITY GROUP INC. and IFEANYI T. OBINALI
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
The Travelers Indemnity Company of America v. Utica First Insurance Company et al
as 1:2023cv02512
Plaintiff:
The Travelers Indemnity Company of America
Defendant:
Utica First Insurance Company and Leading Insurance Group Insurance Company Ltd.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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