Cases 81 - 90 of 1,360
T K Food Market Corp. a New York Corporation et al v. United States of America
as 1:2023cv06457
Plaintiff:
T K Food Market Corp. a New York Corporation and Tovia Kohn
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Meadow et al
as 1:2023cv05573
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jordan Meadow and Steven Teixeira
Intervenor:
UNITED STATES OF AMERICA
056 Deli & Grocery Corp. et al v. United States of America et al
as 1:2023cv05557
Plaintiff:
056 Deli & Grocery Corp., Sandra P Mejias and Sandra Pichardo Mejias
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 202
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Securities and Exchange Commission v. Dupont et al
as 1:2023cv05565
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph M Dupont, Shawn P Cronin, Stanley Kaplan and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Farhoud et al v. United States of America et al
as 1:2023cv06190
Plaintiff:
Ilhom A Farhoud, Thabit Farhoud and Charmar Superette Inc.
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Assbtani et al v. United States of AMerica et al
as 1:2023cv05271
Plaintiff:
Moammer HS Assbtani and 4th Quick Deli corp.
Defendant:
United States of AMerica and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Alsaedi et al v. United States of America et al
as 1:2023cv05314
Plaintiff:
Rashad Alsaedi and Red Apple Deli Corp.
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Aljahmi et al v. United States of America et al
as 1:2023cv05919
Plaintiff:
Tawfiq Aljahmi and Clinton's Exotic Plus Corp.
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
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