Cases 1 - 10 of 331
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff:
Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Grubmarket Inc. v. James Corrado, Inc. et al
as 1:2024cv02652
Plaintiff:
Grubmarket Inc. doing business as Leo's Apples
Defendant:
James Corrado, Inc. doing business as Corrado's Market, Peter Corrado, Joseph Corrado and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trillium Partners, L.P. v. Breitenbach et al
as 1:2024cv02203
Plaintiff:
Trillium Partners, L.P.
Defendant:
Paul Breitenbach, Matthew Breitenbach, Peter Belton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New Cingular Wireless PCS, LLC v. The Planning Board of the Town of East Hampton et al
as 2:2020cv03555
Defendant:
The Town of East Hampton, The Town of East Hampton Building Department, The Planning Board of the Town of East Hampton and others
Plaintiff:
New Cingular Wireless PCS, LLC d/b/a AT&T Mobility and New Cingular Wireless PCS, LLC doing business as AT&T Mobility
Intervenor Defendant:
Peter Corbett
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Darish v. Northern Dynasty Minerals Ltd. et al
as 1:2020cv05917
Defendant:
Ronald William Thiessen, Marchand Snyman, Mark C. Peters and others
Plaintiff:
Neil Darish and Charles Hymowitz
Petitioner:
Antonio Sierra Hernandez, Jeremy Spears, Christopher Wu and others
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