Cases 1 - 10 of 42
Allstate Insurance Company et al v. Gulkarov et al
as 1:2022cv02219
Defendant:
Azu Ajudua, Aleksandr Gulkarov, Roman Israilov and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Union Mutual Fire Insurance Company v. OHR Makif LLC et al
as 1:2022cv02025
Plaintiff:
UNION MUTUAL FIRE INSURANCE COMPANY
Defendant:
OHR Makif LLC and Ramon Roman
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2021cv08530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 jd
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Arrowood Indemnity Company v. The Roman Catholic Diocese of Brooklyn, New York et al
as 1:2020cv06281
Plaintiff:
Arrowood Indemnity Company and Royal Indemnity Company
Defendant:
The Roman Catholic Diocese of Brooklyn, New York, Cathedral Preparatory School, Nazareth High School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roman v. Jetblue Airways Corp.
as 1:2020cv01829
Plaintiff:
Josephine Marie Roman
Defendant:
Jetblue Airways Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Estate of Henry Saint Dahl v. Pajares, Pena y Oria, S.L.
as 1:2020cv02334
Plaintiff:
Estate of Henry Saint Dahl
Defendant:
Pajares, Pena y Oria, S.L., Pajares y Asociados Abogados S.L., Oria Pajares y Asociados and others
Alternative Dispute Resolution (Adr) Provider:
Roman Oria Fernandez de Munian
Cause Of Action: 28 U.S.C. § 1332 oc
Caldwell et al v. The Roman Catholic Archdiocese of New York et al
as 1:2020cv01090
Defendant:
The Roman Catholic Diocese of Rockville Centre, The Roman Catholic Diocese of Brooklyn and The Roman Catholic Archdiocese of New York
Plaintiff:
Emmett W. Caldwell, Michael Leonard, Daniel Rice and others
Cause Of Action: 28 U.S.C. § 1332 nr
Roman Produce Inc. v. Pomwonderful LLC
as 1:2019cv02269
Defendant:
Pomwonderful LLC and Pomwonderful LLC doing business as Ruby Fresh
Plaintiff:
Roman Produce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
