New York Contract Cases
Cases 221 - 230 of 963
Trans Commodities, Inc. v. Sarsenov et al
as 1:2019cv03874
Defendant:
Helios LLP, Rashid Sarsenov, Gulinara Sarbagyshevna and others
Plaintiff:
Trans Commodities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Le Clair v. Wolin et al
as 1:2019cv02373
Defendant:
Lisa N. Colleran, Mark H. Ravich, Robert L. Chioini and others
Plaintiff:
Bill Le Clair
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mathew v. Sicignano et al
as 1:2019cv00479
Defendant:
Nora B. Sullivan, Joseph A. Dunn, Richard M. Sanders and others
Plaintiff:
Matthew Stephen
Cause Of Action: 28 U.S.C. § 1441
Dash, III v. Farnsworth et al
as 1:2019cv02863
Defendant:
Theodore Farnsworth, Gavriel Ralbag, K. Muralikrishna Gadiyaram and others
Nominal Defendant:
Helios and Matheson Analytics, Inc.
Plaintiff:
John P. Dash, III
Cellucci et al v. O'Leary et al
as 1:2019cv02752
Plaintiff:
Robert Allan Campbell, Stephen Goodman, Mark A Banash and others
Defendant:
Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and others
Nominal Defendant:
DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider:
Costaldo Law Group P.C.
Lead Plaintiff:
Thomas A Cellucci
Brandt v. Bhise et al
as 1:2019cv02263
Defendant:
Kuo-Yen Kau, Himesh Bhise, Elisabeth B. Donohue and others
Nominal Defendant:
Synacor, Inc.
Plaintiff:
Eric Brandt
Stansell v. Bhise et al
as 1:2019cv02280
Defendant:
Michael J. Montogomery, Himesh Bhise, Jordan A. Levy and others
Plaintiff:
Stephen Stansell
MMM Delicious Company v. Mast et al
as 1:2019cv02137
Nominal Defendant:
Mast Brothers, Inc.
Defendant:
Michael Mast, John 1-50 Does and Richard mast
Plaintiff:
MMM Delicious Company
Cause Of Action: 28 U.S.C. § 1332
Moore v. J.W. Marriott, Jr. et al
as 1:2019cv01776
Defendant:
Susan C. Schwab, Mary K. Bush, Lawrence W. Kellner and others
Nominal Defendant:
Marriott International, Inc.
Plaintiff:
John P. Moore
Cause Of Action: 28 U.S.C. § 1331
Landstar, Inc. v. Hubai Chuguan Industry Co., Ltd. et al
as 1:2019cv01121
Defendant:
MADISON STOCK TRANSFER INC., HUBAI CHUGUAN INDUSTRY CO, LTD and Hubai Chuguan Industry Co., Ltd.
Plaintiff:
LANDSTAR, INC and Landstar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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