Cases 1 - 10 of 82
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
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
Sam-Son Distribution Center, Inc. v. The Raw Office, Inc.
as 1:2022cv00938
Plaintiff:
Sam-Son Distribution Center, Inc.
Defendant:
The Raw Office, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Sam-Son Distribution Center, Inc. v. The Raw Office, Inc.
as 1:2022cv01176
Counter Defendant:
Sam-Son Distribution Center, Inc.
Counter Claimant:
The Raw Office, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
as 1:2022cv03865
Interpleader:
JPMorgan Chase Bank, N.A., 29-33 Ninth Avenue, LLC, Butter Management, LLC and others
Counter Claimant:
Katz Group USA, Corp., Danucht Entertainment, LLC and Jacqueline Akiva
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Marjan International Corp. v. Sara's Oriental Rugs, LLC et al
as 1:2022cv03135
Plaintiff:
Marjan International Corp.
Defendant:
Sara's Oriental Rugs, LLC, Sam Ramazani and Sara Ramazani
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
HMF Affiliates LLC et al v. Weissman et al
as 1:2022cv00769
Plaintiff:
HMF Affiliates LLC, MHYS Bronx Holdings LLC, Victory Blvd Associate LLC and others
Defendant:
Neil J. Weissman, Emanuel Klein, Ferary Girgin, as personal representatives of the Estate of Sam Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Markel American Insurance Company v. Sam Maintenance Service, Inc. et. al.
as 2:2022cv00021
Plaintiff:
Markel American Insurance Company
Defendant:
Sam Maintenance Service, Inc., Deegan 135 Realty, LLC, Chess Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Markel American Insurance Company v. Sam Maintenance Service, Inc. et al
as 1:2022cv00021
Plaintiff:
Markel American Insurance Company
Defendant:
Sam Maintenance Service, Inc., Deegan 135 Realty, LLC, Chess Builders, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Dyer et al v. Agri-Mark, Inc.
as 8:2021cv01374
Plaintiff:
Sam Dyer and SMR Dyer Farms LLC
Defendant:
Agri-Mark, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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