Cases 1 - 10 of 15
Chess v. Pieper et al
as 2:2024cv00466
Plaintiff:
Markiquse Chess
Defendant:
Troy Gardiner Pieper and Pieper New York-Multistate Bar Review,LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Multistate Holdings, Inc. v. TJX Companies, Inc.
as 1:2023cv01090
Plaintiff:
Multistate Holdings, Inc. doing business as Mellor Park Mall
Defendant:
TJX Companies, Inc. doing business as TJ Maxx
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
White & Weddle v. Shatar Holdings, et al
as 23-6032
Plaintiff / Appellant:
1005, LLC, AMF DEVELOPMENT, LLC, AMIR FARZANEH and others
Defendant / Appellee:
SHATAR HOLDINGS, LLC, SHATAR CAPITAL, INC., EZRI NAMVAR and others
Weinreich v. Brooks et al
as 1:2021cv10496
Defendant:
Greenfield Environmental Multistate Trust, Cynthia Brooks and Greenfield Environmental Trust Group
Plaintiff:
Marc Weinreich
Cause Of Action: 28 U.S.C. § 1441
TML MultiState Intergovernmental Employee Benefits Pool v. OptumHealth Care Solutions, LLC
as 1:2021cv00263
Defendant:
OptumHealth Care Solutions, LLC and United Resource Networks
Plaintiff:
TML MultiState Intergovernmental Employee Benefits Pool
Cause Of Action: 28 U.S.C. § 1441
HOFFMAN v. STATE REGULATORY REGISTRY LLC (SRR) et al
as 1:2020cv01493
Defendant:
HOMAYOUN RANJIJIFROODY, LOANSMARTER INC., STATE REGULATORY REGISTRY LLC (SRR) and others
Plaintiff:
DAVID E. HOFFMAN, JR.
Cause Of Action: 28 U.S.C. § 1331
Weinreich v. Brooks et al
as 2:2019cv00953
Defendant:
Greenfield Environmental Multistate Trust, Cynthia Brooks and Greenfield Environmental Trust Group
Plaintiff:
Marc Weinreich
Cause Of Action: 28 U.S.C. § 1441
Nagel v. Warren et al
as 1:2019cv00113
Defendant:
Charles Tynon, Linda Ford, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
TML Multistate Intergovernmental Employee Benefits Pool v. HealthEdge Software, Inc. et al
as 1:2018cv00211
Defendant:
Ray Desrochers, HealthEdge Software, Inc., Matthew Hughes and others
Plaintiff:
TML Multistate Intergovernmental Employee Benefits Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bulgari, S.p.A. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2017cv00921
Plaintiff:
Bulgari, S.p.A. and magicsplaza
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A" , Zhi Xin Liao, egift4all and others
Cause Of Action: 15 U.S.C. § 1125
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