Cases 1 - 10 of 18
Brooklyn Roasting Works LLC v. Pirk Fifth LLC et al
as 1:2023cv06390
Plaintiff:
Brooklyn Roasting Works LLC d/b/a Brooklyn Roasting Company and Brooklyn Roasting Works LLC doing business as Brooklyn Roasting Co
Defendant:
Pirk Fifth LLC, Pirk Washington LLC, Pirk Manhattan LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
WFCM 2016-LC25 West Bay Area Boulevard, LLC v. Kornbluth
as 1:2021cv06479
Plaintiff:
WFCM 2016-LC25 West Bay Area Boulevard, LLC
Defendant:
William Kornbluth
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al
as 1:2021cv00467
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff:
William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al
as 1:2021cv00465
Defendant:
TFR Distribution LLC, Troyer Manufacturing LLC and Robert J Fuller
Plaintiff:
William H Colton, III
Cause Of Action: 28 U.S.C. § 1332
MBC Ventures, LLC v. Miniventures of NY, Inc. et al
as 3:2020cv00762
Defendant:
Shayla M. Williams, Shayla Monet Williams and Miniventures of NY, Inc.
Plaintiff:
MBC Ventures, LLC and MBC Ventures, LLC doing business as Acquisition Management Group
Cause Of Action: 28 U.S.C. § 1332
Pacific Western Bank v. Williams
as 1:2020cv03563
Defendant:
Stephen J Williams
Plaintiff:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332
Kuntz v. The Grand Union Capital Corp
as 8:2019cv00602
Defendant:
The Grand Union Capital Corp
Plaintiff:
William Kuntz, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant:
DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff:
William Madachik, Contract Transport Services, Inc. and CTS
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PHH Mortgage Corporation v. Peters
as 1:2013cv04383
Plaintiff:
PHH Mortgage Corporation
Defendant:
William A. Peters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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