Cases 1 - 10 of 28
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DSTM, Inc. et al v. Element Fleet Corporation
as 1:2023cv03631
Plaintiff:
DSTM, INC. and FINAL MILE DELIVERY & ASSEMBLY, INC.
Defendant:
ELEMENT FLEET CORPORATION, a Delaware Corporation, individually and as sole Trustee of the GELCO FLEET TRUST, a Delaware Business Trust and Element Fleet Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Financial Pacific Leasing, Inc. v. Mile Hunters Inc. et al
as 1:2023cv03241
Defendant:
Mile Hunters Inc., Profane Invest Inc. and Peeter Nigol
Plaintiff:
Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Deutsche Leasing USA, Inc. v. Horsepower Site Services, LLC, a North Carolina limited liability company et al
as 1:2018cv04559
Defendant:
Horsepower Site Services, LLC, a North Carolina limited liability company, John Miles Hedrick, Individually, President D. Ryan Hamrick, Individually and others
Plaintiff:
Deutsche Leasing USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Malek et al v. Cuffee et al
as 1:2017cv07447
Plaintiff:
Tammy Ann Malek and Gennene Miles
Defendant:
Rodney Cuffee and Crete Carrier Corporation
Cause Of Action: 28 U.S.C. § 1441
MIles v. American Honda Motor Co., Inc.
as 1:2017cv04423
Plaintiff:
Carol MIles
Defendant:
American Honda Motor Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
North Pointe Insurance Company v. Wayman & Sangamon, LLC et al
as 1:2015cv01715
Plaintiff:
North Pointe Insurance Company
Defendant:
Wayman & Sangamon, LLC, Craig Reed, Antwan Sydney and others
Cause Of Action: 28 U.S.C. § 2201
Manhattan Nursing and Rehabilitation Center, LLC v. Stericycle, Inc.
as 1:2014cv02747
Plaintiff:
Manhattan Nursing and Rehabilitation Center, LLC , Tupelo Nursing and Rehabilitation Center, LLC , Brandon Nursing and Rehabilitation Center, LLC and others
Defendant:
Stericycle Inc.
Cause Of Action: 28 U.S.C. § 1332
Michael D. Wolin, Derivatively on Behalf of CATERPILLAR, INC. v. Oberhelman et al
as 1:2013cv05561
Defendant:
Peter A. Magowan, Joshua I. Smith, Daniel M. Dickinson and others
Plaintiff:
Michael D. Wolin, Derivatively on Behalf of CATERPILLAR, INC.
Cause Of Action: 28 U.S.C. § 1332
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