Cases 1 - 10 of 22
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff:
Anaya Washington
Defendant:
Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
AmGuard Insurance Company v. Washington et al
as 1:2024cv01193
Defendant:
Alina Washington, Salner and Dorian Salner
Plaintiff:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff:
WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant:
New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff:
Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant:
Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehnert et al v. Town Sports International, LLC
as 1:2018cv02705
Plaintiff:
Charles Lehnert, Town Sports International Holdings, Inc., Jennifer Musarra and others
Defendant:
Town Sports International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 2:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 9:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 38 U.S.C. § 1681 Recovery of VA Overpayment
Weiss et al v. PENNYMAC Corp. et al
as 7:2017cv07116
Plaintiff:
Henry Weiss and Gitle Weiss
Defendant:
PENNYMAC Corp., JP Morgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: 15 U.S.C. § 1601
Washington v. Monsanto Company et al
as 2:2017cv02216
Defendant:
DOES 1-10, inclusive, and Monsanto Company
Plaintiff:
Mario Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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