Cases 1 - 10 of 207
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2024cv02391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Minor #1 through John Doe #1 et al v. Sand Castle Caterers, Inc. et al
as 1:2024cv02391
Plaintiff:
MINOR #1 JOHN DOE, MINOR #2 JOHN DOE #2 and MINOR #3 JANE DOE
Defendant:
SAND CASTLE CATERERS, INC., ENRIQUE SANCHEZ and NICHOLAOS BOULTADAKIS
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff:
Dale Miskey
Defendant:
New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner:
Boston Retirement System and Sand Hollow Management, LLC
Carter-Marks v. Alstom Transport USA Inc et al
as 1:2023cv09449
Plaintiff:
CHRISTA CARTER-MARKS
Defendant:
ALSTOM TRANSPORT USA INC, JOSEPH RAGUSA, TIMOTHY BUNDA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
CARTER-MARK et al v. ALSTOM TRANSPORT USA INC et al
as 1:2023cv09446
Plaintiff:
CHRISTA CARTER-MARK, EHS DIRECTOR CHRIS UNKNOWN and hHR DIRECTOR JEFFREY SANDS
Defendant:
ALSTOM TRANSPORT USA INC, Site Director JFK DAVID MASS, manager vehicles Joseph Ragusa and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Trisura Insurance Company v. Bighorn Construction and Reclamation, LLC et al
as 1:2023cv11053
Plaintiff:
Trisura Insurance Company
Defendant:
Bighorn Construction and Reclamation, LLC, Bighorn Investments and Properties, LLC, Bighorn Sand & Gravel LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Seren Fashion Art and Interiors, LLC et al v. Sands, personally and as Founder & CEO of Lendistry, LLC
as 1:2023cv10899
Plaintiff:
The Seren Fashion Art and Interiors, LLC and Sehra Waheed
Defendant:
Everett Sands, personally and as Founder & CEO of Lendistry, LLC and Everett K. Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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