Cases 1 - 10 of 13
Romans v. Orange Pelican, LLC
as 1:2022cv04169
Plaintiff:
Frank Romans
Defendant:
Orange Pelican, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROMAN et al v. WELLS FARGO BANK, N.A. et al
as 2:2016cv09472
Plaintiff:
NIURKA ROMAN and WITIN GARCIA
Defendant:
WELLS FARGO BANK, N.A. , ABC CORPORATION 1-10 and WELLS FARGO HOME MORTGAGE INC.
Cause Of Action: 15 U.S.C. § 1601
Signature Financial LLC v. Chicago Elite Cab Corp. et al
as 2:2016cv06063
Defendant:
2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
John Costello v. Roman Brunner
as 14-3568
Plaintiff - Appellee:
JOHN W. COSTELLO, not individually, but as Litigation Trustee under the Comdisco Litigation Trust
Defendant - Appellant:
ROMAN BRUNNER
John Costello v. Roman Brunner
as 14-3399
Plaintiff - Appellant:
JOHN W. COSTELLO
Defendant - Appellee:
ROMAN BRUNNER
Branch Banking and Trust Company v. Lozano et al
as 3:2012cv02461
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alberto S Lozano , Jesus Brito, Ladislao Castrejon and others
Cause Of Action: 28 U.S.C. § 1332
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff:
Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver:
FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
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