Cases 1 - 8 of 8
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant:
GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al
as 3:2012cv06854
Plaintiff:
NASDAQ OMX GROUP, INC
Defendant:
ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MORRA v. THE BANK OF AMERICA et al
as 3:2011cv00059
Plaintiff:
NINA MORRA
Defendant:
THE BANK OF AMERICA , BAC HOME LOANS SERVICING, L.P. , BAC FIELD SERVICES CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441
NORTHEAST TRANSPORTATION SERVICES, LLC v. KEY EQUIPMENT FINANCE et al
as 3:2009cv03041
Plaintiff:
NORTHEAST TRANSPORTATION SERVICES, LLC
Defendant:
KEY EQUIPMENT FINANCE, SEARCH COMMITTEE, LLC, CHESAPEAKE SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
COSTA et al v. DEKLEINE et al
as 2:2008cv04691
ThirdParty Plaintiff:
VITO V. COSTA, MARION P. COSTA, JOHN DOE and others
ThirdParty Defendant:
DAN DEKLEINE, MORGAN FUNDING CORP., DANIEL MACKLE and others
Cause Of Action: Federal Question
NEW JERSEY THOROUGHBRED HORSEMEN'S ASSOCIATION, INC. et al v. ALPEN HOUSE U.L.C.
as 1:2008cv00613
Plaintiff:
NEW JERSEY THOROUGHBRED HORSEMEN'S ASSOCIATION, INC. , DECKERT ENTERPRISES LLP #2 , TIMOTHY HILLS and others
Defendant:
ALPEN HOUSE U.L.C. , JOHN DOE and RICHARD ROE
Cause Of Action: 28 U.S.C. § 1332
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