Cases 81 - 90 of 746
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 22-7118
Plaintiff / Appellee:
EIG Energy Fund XIV, L.P., EIG Energy Fund XIV-A, L.P., EIG Energy Fund XIV-B, L.P. and others
Defendant / Appellant:
Petroleo Brasileiro, S.A.
Defendant / Appellee:
Odebrecht, S.A., Odebrecht Participaes e Engenharia S.A., Keppel Corporation Ltd. and others
JARA v. U.S. CAPITOL POLICE
as 1:2022cv02754
Plaintiff:
ISAI JARA
Defendant:
U.S. CAPITOL POLICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02654
Plaintiff:
HUMBERTO FARIAS
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff:
JOHN KOHLER MARSH
Defendant:
UNITED STATES OF AMERICA
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL RAILROAD PASSENGER CORPORATION v. TESMEC USA, INC.
as 1:2022cv01893
Plaintiff:
NATIONAL RAILROAD PASSENGER CORPORATION
Defendant:
TESMEC USA, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant:
Kent Allen, Jr.
Defendant / Appellee:
William Wang, CEO and Kent Allen
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