Cases 11 - 20 of 29
105 Mt. Kisco Associates LLC et, al v. Paul Carozza et, al
as 7:2015cv05346
Defendant:
Paul Carozza, Richard's Lumber & Building Materials Center, Inc., Canrad-Honovia, Inc. and others
Plaintiff:
105 Mt. Kisco Associates LLC , Amanda's Lane LLC and Mark Stagg
Cause Of Action: 42 U.S.C. § 9601
105 Mt. Kisco Associates LLC v Paul Carozza et al
as 7:2015cv05343
Plaintiff:
105 Mt. Kisco Associates LLC
Defendant:
Amanda's Lane LLC, Mark Stagg, Paul Carozza and others
Cause Of Action: 42 U.S.C. § 9601
Paul Carozza v Richard's Lumber & Building Material Center et al
as 7:2015cv05342
Plaintiff:
Paul Carozza
Defendant:
Richard's Lumber & Building Material Center, Canrad-Honovia, Inc. as successor to Canadian Radium & Uranium Corp., Village of Mount Kisco and others
Cause Of Action: 42 U.S.C. § 9601
Crisp Holdings, LLC v. K & A Produce, Inc. et al
as 1:2014cv05200
Plaintiff:
Crisp Holdings, LLC
Defendant:
Kevin Diaz, Rodin Diaz, Does 1 through 50, inclusive and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
FindTheBest.com, Inc. v. Lumen View Technology LLC
as 14-1868
Plaintiff - Appellant:
FindTheBest.com, Inc.
Defendant - Appellee:
Lumen View Technology LLC, Dalton Sentry, LLC, Decisionsorter, LLC and others
Roode et al v. Arista, LLC et al
as 1:2014mc00128
Defendant:
Arista, LLC, Bendisyon, Inc., Calpension, Inc. and others
Plaintiff:
Lorean Fragier, Macarthur Fragier, Catherine Roode and others
FindTheBest.com, Inc. v. Lumen View Technology LLC et al
as 1:2013cv06521
Plaintiff:
FindTheBest.com, Inc.
Defendant:
Lumen View Technology LLC , Dalton Sentry, LLC, Decisionsorter, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Campbell v. Oviedo et al
as 1:2013mc00151
Plaintiff:
Ricardo A. Campbell
Defendant:
Ledwin E Oviedo, LOIG, LLC and Does 1 through 50,inclusive
Cause Of Action: M 18-302 Registration of Foreign Judgment
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Purifoy et al v. Bank of America, N.A. et al
as 1:2013cv01154
Plaintiff:
Darrell A. Purifoy and Lynda C. Purifoy
Defendant:
Bank of America, N.A. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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