Cases 11 - 20 of 178
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Progressive Casualty Insurance Company v. Skyway Logistics Corp. et al
as 1:2023cv02952
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
Skyway Logistics Corporation, Ashli Gregory, Darrell Harris and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pund et al v. St. Francis College et al
as 1:2023cv01498
Plaintiff:
Becky Pund and Charles Pund
Defendant:
St. Francis College, John Does 1-10 and Irma Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ballon Stoll, P.C. v. Cutler et al
as 1:2023cv00366
Plaintiff:
Ballon Stoll, P.C.
Defendant:
Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
Progressive Express Insurance Company v. KKN Transport, Inc. et al
as 1:2022cv06394
Plaintiff:
Progressive Express Insurance Company
Defendant:
KKN Transport, Inc., Oneil Plasencia, MD S. Alam and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Marquess v. Cardflex, Inc.
as 22-1822
Plaintiff / Appellant:
Gregory Marquess, DBA Skinitems.com and Skintrigue, Inc.
Defendant / Appellee:
Cardflex, Inc., DBA Cliq, Wells Fargo Bank, N.A., John Does 1-10 Inclusive and others
Liberty Mutual Insurance Company et al v. Chand Medical P.C. et al
as 2:2022cv04658
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Chand Medical P.C., Rajesh Kumar Chand Vindhya, M.D. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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