Cases 51 - 60 of 479
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
Spitalny et al v. Gotspace Data Equity Fund LLC et al
as 1:2021cv12140
Plaintiff:
Samuel Spitalny, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
NICHOLAS J FIORILLO, Gotspace Data Equity Fund LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 12 U.S.C. § 1725
Jones v. Giuttari et al.
as 1:2021cv00399
Plaintiff:
Webster Jones
Defendant:
Joseph Giuttari, Hybrid Capital Group, LLC, The Fens Company, LLC and others
Cause Of Action: 28 U.S.C. § 1330
TEC Engineering Corp. v. Fasteners For Retail, Inc. d/b/a Siffron
as 4:2021cv40112
Plaintiff:
TEC Engineering Corp.
Defendant:
Fasteners For Retail, Inc. d/b/a Siffron and Fasteners For Retail, Inc. doing business as Siffron
Cause Of Action: 28 U.S.C. § 1332
Mateer v. Fleming
as 1:2021cv11327
Plaintiff:
Richard Mateer
Defendant:
Esq. Donald J. Fleming
Cause Of Action: 28 U.S.C. § 1441
Tec-Cast, Inc. v. Keybank National Association
as 3:2021cv30101
Plaintiff:
Tec-Cast, Inc.
Defendant:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332
Dr. Victor Arroyo v. Playa Papaya
as 3:2021cv01348
Plaintiff:
Dr. Victor Arroyo, Victor M. Arroyo-Arroyo and Victor Arroyo
Defendant:
Playa Papaya
Cause Of Action: 23 U.S.C. § 1441
Irizarry-Concepcion v. Ruf Automobile GMBH et al
as 3:2021cv01447
Plaintiff:
Tomas Irizarry-Concepcion
Defendant:
Ruf Automobile GMBH, Estonia Ruf, Luis A/K/A Alois Ruf and others
Cause Of Action: 28 U.S.C. § 1332
Nocka, LLC v. Jaystack Services ZRT
as 3:2021cv01432
Plaintiff:
Nocka, LLC
Defendant:
Jaystack Services ZRT
Cause Of Action: 28 U.S.C. § 1346
Neurological Specialists of El Paso, PLLC v. Pacheco-Serrant
as 3:2021cv01397
Plaintiff:
Neurological Specialists of El Paso, PLLC
Defendant:
Helson Pacheco-Serrant
Cause Of Action: 28 U.S.C. § 1332
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