Cases 1 - 10 of 24
American Express National Bank v. Tom Biscardi Associates, LLC et al
as 1:2021cv02482
Defendant:
Tom Biscardi Associates, LLC d/b/a Bigfoot Project Investments, Inc., Carmine Biscardi and Tom Biscardi Associates, LLC
Plaintiff:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1446 bc
Ballon Stoll Bader & Nadler, P.C . v. Lynn Brands, LLC et al
as 1:2021cv01215
Defendant:
Tom Nguyen, Kathy Wang, John Does 1-20 and others
Plaintiff:
Ballon Stoll Bader & Nadler, P.C .
Cause Of Action: 28 U.S.C. § 1332 bc
Cotiviti, Inc. et al v. Deagle et al
as 1:2020cv02730
Defendant:
Rebecca Husband, Tom Magnotta, Cory Deagle and others
Plaintiff:
Cotiviti USA, LLC, Cotiviti Holdings, Inc. and Cotiviti, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Tom Lange Company International et al v. MSC Mediterranean Shipping Company S.A. et al
as 1:2020cv00984
Defendant:
M/V MSC AVNI, LCL Caribbean Corporation, MSC MEDITERRANEAN SHIPPING COMPANY S.A. A/K/A MSC (USA) INC. and others
Plaintiff:
Foodinvest Chile S.A., Tom Lange Company International and Tom Lange Co. Intl.
Cause Of Action: 28 U.S.C. § 1333 ad
Label, LLC v. Tom James Company
as 1:2019cv11564
Plaintiff:
Label, LLC
Defendant:
Tom James Company
Cause Of Action: 28 U.S.C. § 1332 oc
Creswell Investments, LTD. v. Brazil+Qi Limited et al
as 1:2019cv01419
Defendant:
TOM CAUCHOUIS, BRAZIL+QI LIMITED and PETER LAUDANO
Plaintiff:
CRESWELL INVESTMENTS, LTD.
Cause Of Action: 28 U.S.C. § 1332 oc
Milliken v. American Realty Capital Hospitality Advisors, LLC et al
as 1:2018cv01757
Plaintiff:
Tom Milliken
Defendant:
American Realty Capital Hospitality Advisors, LLC , American Realty Capital Hospitality Properties, LLC , American Realty Capital Hospitality Grace Portfolio, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
JCDecaux Airport, Inc. v. Tom Sawyer Productions, Inc. et al
as 1:2016cv05067
Plaintiff:
JCDecaux Airport, Inc.
Defendant:
Tom Sawyer Productions, Inc., Interactive Airport Advertising, LLC and Carolyn Sawyer
Cause Of Action: 28 U.S.C. § 1332
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