Cases 11 - 20 of 426
Ameriway Corporation v. Chen
as 24-1298
Not Yet Classified:
AMERIWAY CORPORATION and MAY YAN CHEN
Defendant:
ABILITY CUSTOMS INC., EAGLE TRADING USA, LLC, XIYAN ZHANG and others
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff:
JUDITH COOPER KINSLER
Defendant:
FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff:
LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant:
PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
United States of America v. Perez (Peralta-Fernandez)
as 24-937
Defendant:
JUAN PERALTA, ALFREDO ROSA, MELVIN CASADO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Crosby Capital USA LLC v. AmGuard Insurance Company
as 24-848
Plaintiff:
CROSBY CAPITAL USA LLC
Defendant:
AMGUARD INSURANCE COMPANY, NAVILA ASSET MANAGEMENT INC, K.S. BILLING AND ASSOCIATES INC and others
Cukar v. Compass Group, USA, Inc.
as 24-790
Plaintiff:
GLORIA CUKAR
Defendant:
COMPASS GROUP, USA, INC. and MORRISON MANAGEMENT SPECIALIST, INC.
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Defendant:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 Percent Arms, Inc., AKA 80 Percent Arms, SALVO TECHNOLOGIES, INC., AKA 80P Builder, AKA 80P Freedom Co. and others
Funk v. Belneftekhim
as 24-632
Plaintiff:
EMANUEL ZELTSER, PAUL HOFFMAN, as Administrator of the Estate of Emmanuel Zeltser and VLADLENA FUNK
Defendant:
BELNEFTEKHIM, AKA Concern Belneftekhim and BELNEFTEKHIM USA, INC.
Funk v. Belneftekhim
as 24-633
Plaintiff:
EMANUEL ZELTSER, VLADLENA FUNK and PAUL HOFFMAN, as Administrator of the Estate of Emmanuel Zeltser
Defendant:
BELNEFTEKHIM, AKA Concern Belneftekhim and BELNEFTEKHIM USA, INC.
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