Cases 1 - 10 of 18
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gentex Corporation v. Plotkin
as 1:2020cv02637
Defendant:
Neil Plotkin and Avon Protection Systems, Inc.
Plaintiff:
Gentex Corporation
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Associat v. The Halland Companies, LLC
as 17-3092
Plaintiff - Appellee:
Capital One, National Association
Defendant - Appellant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Pughe et al v. Bender et al
as 1:2016cv00603
Plaintiff:
Roberta Pughe and CP Consulting Group, Inc.
Defendant:
Rhonda Bender , Neil Jacobson and Project Gestalt
Cause Of Action: 15 U.S.C. § 1125
Capital One, National Association v. The Halland Companies, LLC et al
as 2:2015cv05664
Plaintiff:
Capital One, National Association
Defendant:
Halland Companies NYC LLC, Kathleen Hamburger, Neil Hamburger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitney Bank v. Reynolds et al
as 1:2012cv00007
Plaintiff:
Whitney Bank
Defendant:
Albert Reynolds, IV and T. Neil Starling
Cause Of Action: 28 U.S.C. § 1332
William K. O'Neil v. George M. Hersh et al
as 8:2011cv01881
Defendant:
DOES, GMJ Global Logistics Inc and George M Hersh, II
Plaintiff:
William K O'Neil
Local 1-1000 United Steelworke v. Forestply Industries, Inc., et al
as 11-1557
Plaintiff - Appellee:
LOCAL 1-1000 UNITED STEELWORKERS
Defendant - Appellee:
FORESTPLY INDUSTRIES, INC. and NEIL JORGENSEN
Defendant - Appellant:
QUAY JORGENSEN
CML-NV 2510, LLC v. 2510 Trop, LLC et al
as 2:2011cv00293
Defendant:
2510 Trop, LLC, Neil J Dillon, Teresa M Marretti and others
Plaintiff:
CML-NV 2510, LLC , FL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CML-NV One, LLC v. Marretti et al
as 2:2011cv00230
Defendant:
2105 Trop, LLC, Cielo's Edge, LLC, Neil J. Dillon and others
Plaintiff:
CML-NV One, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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