Cases 1 - 10 of 178
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff:
Danielle Mermelstein
Defendant:
Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff:
Aminata Duncauson
Defendant:
Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solak v. Target Corporation
as 3:2022cv00813
Plaintiff:
John Solak
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Adidas America, Inc.
as 6:2022cv00788
Plaintiff:
Ryan Smith
Defendant:
Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leboeuf v. Edgewell Personal Care Company et al
as 1:2022cv00642
Plaintiff:
Nancy Leboeuf
Defendant:
Edgewell Personal Care Company, Edgewell Personal Care Brands, LLC and Edgewell Personal Care, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strong v. Apple, Inc.
as 3:2023cv00774
Plaintiff:
Montana Strong
Defendant:
Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Madison Reed, Inc.
as 1:2022cv00115
Plaintiff:
Melissa Moore
Defendant:
Madison Reed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Newell Brands Inc. et al
as 1:2023cv00784
Plaintiff:
Naomi Harris
Defendant:
Newell Brands Inc. and Graco Children's Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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