Cases 41 - 50 of 183
Joseph v. Pond Realty Company et al
as 1:2019cv00641
Plaintiff:
Marie A Joseph
Defendant:
Ned R Van Emon and Pond Realty Company
Cause Of Action: 28 U.S.C. § 1332
Mitri v. Rahma et al
as 4:2018cv02258
Plaintiff:
Issa Mitri and Issa J. Mitri
Defendant:
Mohammad Hajjawi, Nabil Abu Rahma and Lena Amad Esmail
Cause Of Action: 28 U.S.C. § 1332
HHS Capital, LLC v. Equity Max Network, LLC et al
as 1:2018cv00732
Defendant:
Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and others
Plaintiff:
HHS Capital, LLC and PCI, LLC.
Cause Of Action: 28 U.S.C. § 1332
Shust v. AmTrust Financial Services, Inc. et al
as 1:2018cv01129
Plaintiff:
Nestor Shust
Defendant:
AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch and others
Cause Of Action: 15 U.S.C. § 78
Scarantino v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01047
Plaintiff:
Richard Scarantino
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: 15 U.S.C. § 78
Rosenblatt v. A. Schulman, Inc. et al
as 5:2018cv00992
Plaintiff:
Jordan Rosenblatt
Defendant:
A. Schulman, Inc., Joseph M. Gingo, Allen A. Spizzo and others
Cause Of Action: 15 U.S.C. § 78
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff:
Thomas Lee Midkiff, Jr and Horseco, Inc.
Defendant:
Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: 18 U.S.C. § 1964
Zillich et al v. Zillich et al
as 1:2018cv00540
Plaintiff:
Gregory Zillich and Zillich Interiors, Inc.
Defendant:
Genevieve Zillich , Linda Tucholski and Zillich Interiors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ray et al v. Raju et al
as 1:2017cv02647
Plaintiff:
Allen Ray , Terry Ray and OnShore Title Abstractz LLC
Defendant:
Nithish N Raju , V4 infotech Solutions LLC and PNA Title Services LLC
Cause Of Action: 28 U.S.C. § 1441
Edelson v. Kraeutler et al
as 1:2017cv00825
Plaintiff:
Michael Edelson
Defendant:
John A. Kraeutler, James M Anderson, David C. Phillips and others
Cause Of Action: 15 U.S.C. § 78
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