Cases 1 - 10 of 14
McCollum v. Freda et al
as 1:2024cv00716
Plaintiff:
Portia McCollum
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Nunez v. JPMorgan Chase Bank, N.A.
as 1:2023cv07569
Plaintiff:
Grissel Nunez
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 1:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IN RE: DEVA CONCEPTS PRODUCTS LIABILITY LITIGATION
as 22-1142
Plaintiff:
Ginger Dixon, individually and on behalf of all others similarly situated, Alana Hall, individually and on behalf of all others similarly situated, Cristina Napolotano, individually and on behalf of all others similarly situated and others
Petitioner / Appellant:
Katherine Robaina
Defendant / Appellee:
Deva Concepts, LLC, DBA DevaCurl
Mercury Public Affairs LLC et al v. Nunez et al
as 1:2021cv08300
Plaintiff:
Mercury Public Affairs LLC and MPA Holdings Inc.
Defendant:
Fabian Nunez and Kirill Goncharenko
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Sentry Select Insurance Company v. Run Smart Transport Inc. et al
as 6:2021cv06381
Defendant:
Ryder Integrated Logistics, Inc., Greenpac Mill, LLC, Run Smart Transport Inc. and others
Plaintiff:
Sentry Select Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ace American Insurance Company v. Frey, Jr. et al
as 1:2017cv06810
Plaintiff:
Ace American Insurance Company
Defendant:
Sewell L. "Hunter" Frey, Jr., The Estate of Eduardo Nunez, The Estate of Daniela Abreu and others
Cause Of Action: 28 U.S.C. § 2201
Progressive Casualty Insurance Company v. BAM Produce Inc. et al
as 1:2017cv00289
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
BAM Produce Inc., Manuel Osvaldo Nunez Jr, MTLR Corp and others
Cause Of Action: 28 U.S.C. § 1332
Bonnaig v. Nunez
as 13-157
Plaintiff - Appellee:
Denise Kingue Bonnaig, Esq., DBA Denise K. Bonnaig & Associates and Denise Kingue Bonnaig, Esq., DBA Denise K. Bonnaig & Associates
Defendant - Appellant:
Juan Nunez
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