Cases 101 - 110 of 156
Chang v. Wang
as 19-144
Plaintiff / Appellee:
Yong Jun Chao and Zhe Zhao
Undetermined:
Clean Air Car Service & Parking Corporation, Yi Ming Ma, Clean Air Car Service & Parking Branch One, LLC and others
Juju, Inc. v. Campbell et al
as 1:2018cv05225
Defendant:
Thomas Joseph Schollmeyer, II, 1-10 John Doe Corporations, Christopher L. Campbell and others
Plaintiff:
Juju, Inc.
Cause Of Action: 18 U.S.C. § 1030
Charles Ramsey Company, Inc. et al v. Fabtech-NY LLC et al
as 1:2018cv00546
Plaintiff:
Charles Ramsey Company, Inc. and Richard Trout
Defendant:
Jeremiah K. Hart, Vincent J. Hart, Sr., John Doe Corporation and others
Cause Of Action: 18 U.S.C. § 1836
Nutrition Distribution, LLC v. House of Nutrition et al
as 7:2017cv08527
Plaintiff:
Nutrition Distribution, LLC
Defendant:
John & Jane Does 1-10, John Doe, Inc. 1-5 and House of Nutrition
Cause Of Action: 15 U.S.C. § 1125
De La Fuente v. The Sherry Netherland, Inc. et al
as 1:2017cv04759
Defendant:
The Sherry Netherland, Inc., Michael J Horwitz, Charlie Rose and others
Plaintiff:
Roque De La Fuente
Cause Of Action: 28 U.S.C. § 1331
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff:
Abraham Piller
Defendant:
Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Pascazi Law Offices PLLC v. Townsquare Interactive et, al
as 7:2016cv07719
Plaintiff:
Pascazi Law Offices PLLC
Defendant:
Townsquare Interactive, Townsquare Interactive LLC and John/Jane Does 1-10
Cause Of Action: 18 U.S.C. § 1030
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
Tarrant et al v. The City Of New York et al
as 1:2016cv04427
Defendant:
Marc Assa, Michael Burns, Frank Damiani and others
Plaintiff:
Wayne Miller and Patrick Tarrant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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