Cases 1 - 10 of 13
Columbo v. Philips Bryant Park LLC et al
as 1:2022cv00775
Plaintiff:
Philip Columbo
Defendant:
Philips Bryant Park LLC, Philips International Holding Corp., ASG Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Admiral Container Lines of Malta v. USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179 et al
as 1:2021cv11069
Plaintiff:
Admiral Container Lines of Malta
Defendant:
XYZ Corporation, John Does 1-100 and USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Donadio & Olson, Inc. v. Webb et al
as 1:2019cv01883
Defendant:
JOHN DOES 1 -10, Mathew Heggem, The Bookkeeping Company, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company of New York City a/k/a The Bookkeeping Center and others
Plaintiff:
Donadio & Olson, Inc.
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1441 nr
PBR Sales, LLC v. E.T. Oil, Inc. et al
as 7:2017cv05076
Defendant:
E.T. Oil, Inc., Edwin Tanglao, Joseph M. Hoats and others
Plaintiff:
PBR Sales, LLC
Cause Of Action: 15 U.S.C. § 294
AGCS Marine Insurance Company v. Anheuser-Busch Inbev SA/NV et al
as 1:2014cv07453
Plaintiff:
AGCS Marine Insurance Company
Defendant:
Anheuser-Busch Inbev SA/NV, Anheuser-Busch, LLC, Anheuser-Busch inbev Belgium NV/SA and others
Cause Of Action: 28 U.S.C. § 2201
SMA MEDICAL, INC., v. ADVANCED OB/GYN, P.C. et al
as 1:2014cv06865
Plaintiff:
SMA MEDICAL, INC.,
Defendant:
ADVANCED OB/GYN, P.C. , Hyama Brill , Kamila Agayeva and others
Cause Of Action: 28 U.S.C. § 1332
Ramos v. Amarok Capital Group, L.L.C. et al
as 1:2012cv09446
Plaintiff:
Norberto Ramos
Defendant:
Amarok Capital Group, L.L.C., Amarok Capital Management, L.P., Amarok Capital Management L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ng et al v. Green Machine Bio-Systems of South Carolina, Inc. et al
as 1:2012cv07429
Plaintiff:
Thomas Ng , Owen Wang and T&O Capital, Inc.
Defendant:
Green Machine Bio-Systems of South Carolina, Inc., Harrold Fisher, Kathy Marie Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Benz et al v. NGN Capital, LLC et al
as 7:2012cv04434
Plaintiff:
Ed Benz , David Cohen and Andrew Lin
Defendant:
NGN Capital, LLC, William Gedale, Colin Bier and others
Cause Of Action: 28 U.S.C. § 1332
Daelim Trading Co., Ltd. v. Giagni Enterprises, LLC et al
as 7:2010cv02944
Plaintiff:
Daelim Trading Co., Ltd.
Defendant:
Giagni Enterprises, LLC , SVG Enterprises, LLC , Giagni International, Corp. and others
Cause Of Action: 28 U.S.C. § 1332
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