Cases 1 - 10 of 57
Sanft et al v. Jewelry Designer Showcase, Inc. et al
as 1:2024cv04264
Plaintiff:
Neil Sanft and Madelyn Sanft
Defendant:
Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and Arthur D'Annunzio
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Levitt v. Northwell Health, Inc. et al
as 1:2024cv00743
Plaintiff:
Neil Levitt
Defendant:
Northwell Health Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HMF Affiliates LLC et al v. Weissman et al
as 1:2023cv01494
Plaintiff:
HMF AFFILIATES LLC, MHYS BRONX HOLDINGS LLC, Victory Blvd Associate LLC and others
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN and Ferary Girgin
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Raymond C. Green Funding, LLC et al v. Ocean Development Precinct I, LLC et al
as 3:2022cv01324
Plaintiff:
Raymond C. Green Funding, LLC and Raymond C. Green Inc.
Defendant:
Ocean Development Precinct I, LLC, Nicholas Fiorillo and Neil Kreuzer
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
HMF Affiliates LLC et al v. Weissman et al
as 1:2022cv00769
Plaintiff:
HMF Affiliates LLC, MHYS Bronx Holdings LLC, Victory Blvd Associate LLC and others
Defendant:
Neil J. Weissman, Emanuel Klein, Ferary Girgin, as personal representatives of the Estate of Sam Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HMF Affiliates LLC et al v. Weismann et al
as 1:2021cv10078
Plaintiff:
HMF AFFILIATES LLC and MHYS BRONX HOLDINGS LLC
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN, FERAY GIRGIN and others
Cause Of Action: 28 U.S.C. § 1332 bc
Corbin v. Morgan et al
as 1:2020cv03379
Defendant:
K1 Investment Management, LLC, Simon Yu, K4 Private Investors, L.P. and others
Plaintiff:
Jeff Corbin
Alternative Dispute Resolution (Adr) Provider:
K4 Capital Advisors, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Solheim et al v. BigTopWorks LLC et al
as 1:2018cv09383
Defendant:
James Price, Neil Kahanovitz, BigTopWorks LLC and others
Plaintiff:
Rita Solheim and Larry Solheim
Cause Of Action: 28 U.S.C. § 1332 bc
Gerszberg et al v. Iconix Brand Group, Inc. et al
as 1:2017cv08421
Plaintiff:
Seth Gerszberg and EGRHC, LLC
Defendant:
Iconix Brand Group, Inc. , IP Holdings Unltd., LLC and Neil Cole
Cause Of Action: 28 U.S.C. § 1332
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