Cases 1 - 10 of 18
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff:
Anaya Washington
Defendant:
Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff:
WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant:
New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
as 3:2019cv01507
Defendant:
Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff:
Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff:
Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant:
Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehnert et al v. Town Sports International, LLC
as 1:2018cv02705
Plaintiff:
Charles Lehnert, Town Sports International Holdings, Inc., Jennifer Musarra and others
Defendant:
Town Sports International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. Monsanto Company et al
as 2:2017cv02216
Defendant:
DOES 1-10, inclusive, and Monsanto Company
Plaintiff:
Mario Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Washington Post Co. et al
as 5:2012cv01212
Plaintiff:
John Doe
Defendant:
Washington Post Co., Donald E. Graham, Anne Applebaum and others
Cause Of Action: 28 U.S.C. § 1332
Washington Umberto Cinel v. Doe
as 1:2012cv05113
Plaintiff:
Washington Umberto Cinel
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1331
Gutman et al v. Klein et al
as 11-3733
Plaintiff:
185 Marcy, LLC and Park Offices, LLC
Plaintiff - Appellee:
Aryeh Gutman, individually and on behalf of A to Z Holding Corp., A to Z Capital Corp., Paz Franklin Company and Washington Green Associates and, individually and Abraham Singer
Defendant:
Rachel Brach, Rodney Capital Company, Toyv Corporation and others
Defendant - Appellant:
A to Z Holding Corporation, A to Z Capital Corporation, Washington Greene Associates and others
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