Cases 1 - 10 of 21
Stanley Rubenstein v. Linda L. Adamany
as 22-2794
Plaintiff:
ABC
Plaintiff / Appellant:
Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant / Appellee:
Linda L. Adamany, Barry J. Alperin, Robert D. Beyer and others
Defendant:
DEF and Jeffreies
Quest Diagnostics Nichols Institute, Inc. v. Sherman-Abrams Laboratory Inc
as 1:2020cv04373
Plaintiff:
Quest Diagnostics Nichols Institute, Inc.
Defendant:
Sherman-Abrams Laboratory Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Optimize Courier, LLC v. Ally et al
as 2:2019cv05325
Defendant:
Nichole Ally and Easyflyers USA Logistics Incorporated
Plaintiff:
Optimize Courier, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Walden Local, Inc. v. Chickering et al
as 2:2019cv00027
Defendant:
Arthur Chickering, Suzanne Chickering and Jeffrey Nichols
Plaintiff:
Walden Local, Inc.
Cause Of Action: 28 U.S.C. § 1332
Weathersbee v. Meenavalli et al
as 1:2018cv10182
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Michael Weathersbee
Cause Of Action: 28 U.S.C. § 1332 ss
Singhoffer v. Meenavalli et al
as 1:2018cv07859
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Mark Singhoffer
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. P B & J Logistics Inc. et al
as 3:2018cv00221
Plaintiff:
BMO Harris Bank N.A.
Defendant:
P B & J Logistics Inc., Nichole El-Massri and Ameen El-Massri
Cause Of Action: 28 U.S.C. § 1332
Fantastic Sams Franchise Corporation v. GDIT Investments Corporation et al
as 3:2016cv00719
Plaintiff:
Fantastic Sams Franchise Corporation
Defendant:
GDIT Investments Corporation and Thomasina Nichols
Cause Of Action: 28 U.S.C. § 1332
Yellowstone Capital, LLC v. United Spirit, Inc. et al
as 7:2014cv09292
Defendant:
Jeffrey L. Folkes, Jennifer Brubaker, JSC Gymnastics and Cheerleading, LLC and others
Plaintiff:
Yellowstone Capital, LLC
Petitioner:
Cheersport, Corp.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
RMP Capital Corp. v. Spectra Financial Services, LLC et al
as 2:2014cv03454
Defendant:
Nichole Melillo, Robert Melillo, Southwest Funding Solutions, LLC and others
Plaintiff:
RMP Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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