Cases 1 - 10 of 92
Belsham v. The Healing Company Inc.
as 1:2024cv02659
Plaintiff:
Simon Belsham
Defendant:
The Healing Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Phoenix Ancient Art, S.A. et al v. Qatar Investment and Project Holding Co., W.L.L. et al
as 1:2024cv01699
Plaintiff:
Phoenix Ancient Art, S.A. and Petrarch LLC doing business as Electrum
Defendant:
Qatar Investment and Projects Development Holding Co., W.L.L., Simon Jones Superfreight Limited, Phoenix Freight Inc. doing business as Door to Door Fine Art Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bankwell Bank v. Klein et al
as 3:2023cv01425
Plaintiff:
Bankwell Bank
Defendant:
Juda Klein, Mendel Klein and Simon Tyrnauer
Debtor:
Williamsburg Boutique LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Verner et al v. Andrews et al
as 1:2023cv07275
Plaintiff:
Paul W. Verner doing business as Verner Simon and Verner Simon, Inc. doing business as Verner Simon
Defendant:
Peter J Andrews, Dreambuilder Investments, LLC, DBI Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Zarour v. Chubb & Son Inc.
as 23-1103
Plaintiff / Appellant:
Simon Zarour and Lori Zarour, Husband and Wife
Defendant / Appellee:
Pacific Indemnity Company
Defendant:
Chubb & Son Inc.
Crimeni et al v. Enzo Biochem, Inc. et al
as 1:2023cv04538
Plaintiff:
Elyssa Crimeni and Marquis Simon
Defendant:
Enzo Biochem, Inc. and Enzo Clinical Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crimeni et al v. Enzo Biochem, Inc. et al
as 2:2023cv04538
Plaintiff:
Elyssa Crimeni and Marquis Simon
Defendant:
Enzo Biochem, Inc. and Enzo Clinical Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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