Cases 11 - 20 of 34
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff:
SANDRA SALMON
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
KHAZIN v. GEOWEALTH MANAGMENT, LLC et al
as 2:2017cv11487
Plaintiff:
BORIS KHAZIN
Defendant:
GEOWEALTH MANAGEMENT, LLC , IVO IVANOV and XYZ CORP.
Cause Of Action: 28 U.S.C. § 1441
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Roth v. Pollack et al
as 3:2016cv00849
Plaintiff:
Ted Roth
Defendant:
Alan M. Pollack , Robinson Brog Leinwand Greene Genovese & Gluck, P.C. , Maxey Wann, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
LIBERTY PHYSICAL MEDICINE AND REHABILITATION, P.C. et al v. CHA, et al
as 2:2016cv04883
Plaintiff:
Liberty Physical Medicine and Rehabilitation, P.C. and Benjamin Chang
Defendant:
TD BANKNORTH, N.A., Helen Cha , Bruce Park and others
Cause Of Action: 28 U.S.C. § 1331
Hoffenberg v. Epstein et al
as 1:2016cv03989
Plaintiff:
Steven Jude Hoffenberg
Defendant:
Jeffrey E. Epstein , The Financial Trust Company , XYZ Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Glasser et al v. Blixseth et al
as 2:2015cv00040
Defendant:
Beau Blixseth , Timothy L. Blixseth , Desert Ranch Management LLC and others
Plaintiff:
Brian A. Glasser and Marc S. Kirschner, Trustee of Yellowstone Club Liquidating Trust
Cause Of Action: 11 U.S.C. § 101
Moscati et al v. Kelly et al
as 1:2015cv04641
Plaintiff:
Frank Moscati and Walter Walsh
Defendant:
Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
AGCS Marine Insurance Co. v. Crowley Maritime Corporation et al
as 1:2015cv21384
Plaintiff:
AGCS Marine Insurance Co.
Defendant:
Crowley Maritime Corporation, Crowley Puerto Rico Service, Inc., John Doe and others
Cause Of Action: 28 U.S.C. § 1333
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