New York Contract Cases
Cases 51 - 60 of 723
Commissioners of the State Insurance Fund v. Hainesport Transportation Group LLC
as 1:2023cv01169
Plaintiff:
Commissioners of the State Insurance Fund
Defendant:
Hainesport Transportation Group LLC
3Rd Party Defendant:
Doing It Right Technologies LLC, DJM Transport, LLC and RTL Industries LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Campos et al v. V&B Investment Guttenberg LLC
as 1:2023cv01184
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wythe Berry Fee Owner LLC v. Wythe Berry LLC et al
as 1:2023cv01137
Plaintiff:
Wythe Berry Fee Owner LLC
Defendant:
Wythe Berry LLC, Yoel Goldman and Zelig Weiss
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
IP Investors Group LLC v. Sedicii Innovations Limited et al
as 1:2023cv01094
Defendant:
Sedicii Innovations Limited, Robert Leslie as Trustee of the Employee Share Participation Program and Robert Leslie
Plaintiff:
IP Investors Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Mayzenberg et al
as 1:2023cv00751
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eleonara Mayzenberg and Ilona Mayzenberg
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Finkelstein v. Bical
as 1:2023cv00049
Plaintiff:
Stuart H Finkelstein
Defendant:
Lilaahar Bical
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wertzberger v. Weiss
as 1:2022cv07822
Plaintiff:
Joel Wertzberger
Defendant:
Joel Weiss
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Raistone Purchasing LLC-Series XXXVII v. Comercializadora De Papeles Y Cartones Surpapel S.A.
as 1:2022cv10221
Plaintiff:
Raistone Purchasing LLC-Series XXXVII
Defendant:
Comercializadora De Papeles Y Cartones Surpapel S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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