Cases 1 - 10 of 23
Harrison v. Severn Bancorp, Inc. et al
as 1:2021cv05259
Plaintiff:
Hillard Harrison
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Crosby Capital USA, LLC v. AmGuard Insurance Company et al
as 1:2020cv05990
Defendant:
Navila Asset Management Inc., AmGuard Insurance Company and MIZANUR RHAMAN
Plaintiff:
CROSBY CAPITAL USA, LLC
3Rd Party Defendant:
K.S. Billing & Associates Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Allen v. Lodging Solutions, LLC et. al.
as 2:2020cv00859
Defendant:
Sandra Crosby, Donna McManus, Accommodations Plus Inc. and others
Plaintiff:
Nesia Allen
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Quinn et al v. Crosby Capital USA LLC et al
as 2:2020cv00358
Plaintiff:
Christopher Quinn and Teignmouth Hall LLC
Defendant:
Law office of Steven Rubel, Bridge Lane NY LLC, Kevin Rodman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crosby Capital USA LLC v. Dhaiti
as 1:2020cv00049
Plaintiff:
Crosby Capital USA LLC
Defendant:
Pierre Dhaiti and Thomas Dhaiti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crosby v. County of Suffolk et al
as 2:2019cv03849
Defendant:
John and Jane Doe 1-10, County of Suffolk and John and Jane Doe 1 through 10
Plaintiff:
Abraham Crosby, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Crosby, Jr. v. County of Suffolk et al
as 1:2019cv03849
Defendant:
John and Jane Doe 1-10 and County of Suffolk
Plaintiff:
Abraham Crosby, Jr.
Cause Of Action: 42 U.S.C. § 1983
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosby Capital USA LLC v. Contact Holdings Corp. et al
as 1:2019cv00143
Plaintiff:
CROSBY CAPITAL USA LLC and Contact Holding Corp.
Defendant:
Eli Maor
Cause Of Action: 23 U.S.C. § 1441
Valentin et al v. City of New York et al
as 1:2018cv03895
Plaintiff:
Jose Valentin and Letya Crosby
Defendant:
Detective Francesco Arrevato and City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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