Cases 21 - 30 of 42
Sohmer v. Targownik et al
as 1:2016cv02541
Plaintiff:
Seymour Sohmer
Defendant:
Liba Targownik , Raphael Tobi , Moishe Cohen and others
Cause Of Action: 28 U.S.C. § 1332
Wang v. Chen et al
as 1:2016cv00059
Defendant:
ABC Corporation 1-10, Ke Chiang Chen, Zhangyun Chen and others
Plaintiff:
Yong Ning Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saphirstein et al v. Mauzone Mania LLC et al
as 1:2015cv07264
Defendant:
ABC Corporations 1 - 10, John Does 1-10, Mauzone Mania LLC and others
Plaintiff:
Yocheved Carlbach, Judy Kahn, Cindy Levy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anastasiadou v. Mikaelian et al
as 1:2015cv08605
Plaintiff:
Alkmini Anastasiadou
Defendant:
Arthur Mikaelian, Medolife Corp. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
National Credit Adjusters, LLC v. Cred X Debt Recovery, LLC et al
as 1:2015cv00861
Plaintiff:
National Credit Adjusters, LLC
Defendant:
Cred X Debt Recovery, LLC, James Sauer, Jeffrey Schultz and others
Cause Of Action: 28 U.S.C. § 1332
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff:
Minnie Rose LLC
Defendant:
Anna Yu , Elva Green Clothing Company Ltd. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds, D.D.S. v. Lifewatch, Inc. et al
as 7:2014cv03575
Plaintiff:
Edward J. Reynolds, D.D.S.
Defendant:
Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin and others
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Estate of Lorette Jolles S v. Tuchman
as 13-2676
Plaintiff - Appellee:
The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Barry Shefner, The Estate of Lorette Jolles Shefner, by and through its executor(s) Ms. Ariela Braun, The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Leaon Miller and others
Movant - Appellant:
Jacques Beraudiere and Galerie Jacques de la Beraudiere, S.A.
Defendant:
Maurice Tuchman, Esti Dunow, The Galerie Cazeau-Beraudiere and others
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