Cases 1 - 10 of 573
In Re: Brandan David Smith
as 1:2024cv03799
Not Yet Classified:
Brandan David Smith Moor irish beneficiary a Emperor, a Noble a Merchant, Admiral, Piloter, Seaman, Mariner, Shereef in Propria Persona Sui Juris, majoris aetatis suae doing business as BK EL Trust doing business as BRANDAN DAVID SMITH et al.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Merchants Mutual Insurance Company v. Greenwich Insurance Company
as 1:2024cv00459
Plaintiff:
Merchants Mutual Insurance Company
Defendant:
Greenwich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Coalition of Landlords, Homeowners, and Merchants Inc. et al v. Suffolk County et al
as 2:2024cv03323
Plaintiff:
Paul The Coalition of Landlords, Homeowners, and Merchants Inc. and Paul Palmieri
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Miley v. Barlett Dairy, Inc
as 1:2024cv02813
Plaintiff:
Merchant Miley
Defendant:
Barlett Dairy, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smith v. Juniper Networks, Inc. et al
as 1:2024cv01912
Plaintiff:
Ryan Smith
Defendant:
Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Plaintiff v. Defendant
as 1:2024cv01537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Print Your Plaques LLC v. Esquire Bank N.A. et al
as 2:2024cv01077
Plaintiff:
Print Your Plaques LLC
Defendant:
Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Saliba et al v. Hanover Capital Group LLC et al
as 1:2024cv00401
Plaintiff:
Layla Saliba, Geoffrey Kigongo, George Rauch and others
Defendant:
Hanover Capital Group LLC, PREMIUM MERCHANT FUNDING ONE, LLC, Haim Llalouz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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