Cases 1 - 10 of 59
Gan et al v. GSUIG Real Estate Member LLC et al
as 1:2024cv04234
Plaintiff:
Lihua Gan, Pu Gao, Yashu Li and others
Defendant:
GSUIG Real Estate Member LLC, Webster Bank N.A., Empire Outlet Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Levy v. Bok et al
as 2:2023cv05646
Plaintiff:
Brian Levy
Defendant:
Scott Lee Bok, Ulrika Ekman, Kevin T. Ferro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wailian Overseas Consulting Group, Ltd. v. New York City Regional Center, LLC
as 1:2017cv09004
Defendant:
New York city Regional Center, LLC
Plaintiff:
Wailian Overseas Consulting Group, Ltd.
Interested Party:
WeiWei Liu, Ning Liu and Qiao Ni
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
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
Liu v. Color Star Technology Co., Ltd
as 1:2022cv00590
Plaintiff:
Ning Liu and Summer Liu
Defendant:
Color Star Technology Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Liu Jo S.p.A. v. Jenner et al
as 1:2021cv06543
Plaintiff:
Liu Jo S.p.A.
Defendant:
Kendall Jenner, Kendall Jenner, Inc., Elite World Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 ds
Liu v. Frohnmayer et al
as 1:2021cv03702
Defendant:
Terry L. Becker, Jeff Curl, Mark D. Frohnmayer and others
Plaintiff:
An An Liu and Leslie Carranza
Massachusetts Mutual Life Insurance Company, v. Liu
as 1:2021cv03975
Plaintiff:
Massachusetts Mutual Life Insurance Company,
Defendant:
Si Chen Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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