Cases 31 - 40 of 285
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
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
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
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
Blair Solar LLC et al v. ABB Inc. et al
as 1:2023cv01809
Plaintiff:
Blair Solar LLC, Dickinson Solar LLC, Madison Solar LLC and others
Defendant:
ABB Inc. and DOES 1-10
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tricot Industries Pvt. Ltd. et al v. Digital Brands Group, Inc. et al
as 1:2023cv00597
Plaintiff:
TRICOT INDUSTRIES Pvt. Ltd. and Shakti K Golyan
Defendant:
Does 1-10 Digital Brands Group, Inc, dba DSTLD a/ka/ Denim.LA, Inc., Does 1-10 Digital Brands Group, Inc, dba DSTLD a/ka/ Denim.LA, Inc, Digital Brands Group, Inc. doing business as DSTLD also known as Denim.LA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilson et al v. BMG Rights Management (US) LLC et al
as 1:2023cv00281
Plaintiff:
Linda Wilson, Robin Lynn Wilson, LaTina Wilson and others
Defendant:
BMG Rights Management (US) LLC and Does 1 through 10
Alternative Dispute Resolution (Adr) Provider:
DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
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
Winwear Limited v. North South US Inc. et al
as 1:2022cv05418
Plaintiff:
Winwear Limited
Defendant:
North South US Inc. doing business as North South Trading doing business as North South LLC, Mohammed N Islam, Citi Freight Logistics Inc. and others
Cross Defendant:
North South US Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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