Cases 1 - 10 of 12
Employers Mutual Casualty Company v. Say Uncles Consulting & Whitman Foods LLC et al
as 3:2023cv00078
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Say Uncles Consulting & Whitman Foods LLC d/b/a Uncle's Deli, Dania Jimenez and Say Uncles Consulting & Whitman Foods LLC doing business as Uncle's Deli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Sai Marine Export Pvt Limited v. Maersk Line A/S
as 1:2019cv11364
Defendant:
MAERSK LINE A/S
Plaintiff:
SAI MARINE EXPORTS PVT LIMITED and Sai Marine Export Pvt Limited
Cause Of Action: 28 U.S.C. § 1333 mc
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
Aarthi A1 Traders et al v. Tradewinds Imports LLC et al
as 3:2018cv01690
Plaintiff:
Imperial Export (India), Ganish Textiles, International Traders and others
Defendant:
Tradewinds Imports LLC, Westlake Home LLC and James F. Regnier
Cause Of Action: 28 U.S.C. § 1332
United Specialty Insurance Company v. LIC Contracting, Inc. et al
as 1:2017cv05736
Defendant:
211-12 Northern Boulevard Corp., Jeewha Kim, Seungho Kim and others
Plaintiff:
United Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
World Cable Inc. v. Lalon TV, Inc. et al
as 1:2014cv03432
Plaintiff:
World Cable Inc.
Defendant:
Lalon TV, Inc., Ahmodul Barobhuiya, Shahinul Karim and others
Cause Of Action: 28 U.S.C. § 1452
Ang v. United States of America et al
as 1:2013cv08918
Plaintiff:
Yong Sai Ang
Defendant:
United States of America and IRS
Cause Of Action: 26 U.S.C. § 7426
Caruso Glynn, LLC v. SAI Trust et al
as 7:2011cv04360
Plaintiff:
Caruso Glynn, LLC
Defendant:
SAI Trust and Robert Membreno
Cause Of Action: 28 U.S.C. § 1332
2875 Restaurant, Inc. et al v. Li et al
as 1:2010cv07194
Plaintiff:
2875 Restaurant, Inc., May Kwan Si, Inc., 1160 Third Avenue Food Service, Inc. and others
Defendant:
Gui Ming Li , Hang Jian Chi , Guo Ping Li and others
Cause Of Action: 28 U.S.C. § 1441
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