Cases 21 - 30 of 178
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Goldfine v. Schreiber et al
as 1:2022cv00348
Plaintiff:
Yitzhak Goldfine
Defendant:
Herman Schreiber and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
300 W 110th 19B LLC v. Board of Managers of Towers on the Park Condominium et al
as 1:2022cv00585
Plaintiff:
300 W 110th 19B LLC
Defendant:
Board of Managers of Towers on the Park Condominium and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CT Espresso LLC v. Lavazza Premium Coffees Corp. et al
as 1:2022cv00377
Plaintiff:
CT Espresso LLC
Defendant:
Lavazza Premium Coffees Corp., Luigi Lavazza S.p.A. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
MSC Mediterranean Shipping Company S.A. v. Baltic Auto Shipping, Inc. et al
as 1:2021cv07660
Plaintiff:
MSC Mediterranean Shipping Company S.A.
Defendant:
Baltic Auto Shipping, Inc., Trips Logistics Corp., Fathi Mohamed Abdusalam Aldukali and others
Cause Of Action: 46 U.S.C. § 30304
Massachusetts Bay Insurance Co. et al v. Seneca Insurance Company Inc et al
as 1:2021cv09184
Plaintiff:
Massachusetts Bay Insurance Co. and Hanover Insurance Group Inc.
Defendant:
Seneca Insurance Company Inc, Great American Alliance Insurance Company, 2939, LLC and others
Interested Party:
RI XIAN WANG, Mei Ying Lin, Linda Weiss and others
Cause Of Action: 05 U.S.C. § 8705
Progressive Casualty Insurance Company v. Triple Play Enterprises, Inc. et al
as 2:2021cv02896
Defendant:
ABC Insurance Companies 1-10, Triple Play Enterprises, Inc., Penske Leasing and Rental Company and others
Plaintiff:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Progressive Casualty Insurance Company v. Lipari Enterprise, Inc. et al
as 2:2021cv02893
Defendant:
Penske Leasing and Rental Company, ABC Insurance Companies 1-10, Philip Lipari and others
Plaintiff:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Denise M. Knight & Associates, LLC et al v. Gem Office Technologies LLC et al
as 7:2021cv04360
Defendant:
John Does 1-10, Gem Office Technologies LLC, Managed Business Solutions and others
Plaintiff:
Denise M. Knight, Denise M. Knight & Associates, LLC and Denise Knight
Cause Of Action: 28 U.S.C. § 1332 nr
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