Cases 11 - 20 of 41
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant:
XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant:
Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee:
U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company v. Mirvis
as 20-1385
Defendant:
General Medical Care, P.C., ABC Corporations 1 through 20, NE 24, LLC and others
Petitioner / Appellant:
Tatyana Mirvis and Lyubov Mirvis
Plaintiff:
Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Indemnity Company and others
Counter Claimant:
M.D. Emma Benjamin
Plaintiff / Appellee:
Deerbrook Insurance Company
United States of America v. Bowen et al
as 20-1216
Defendant / Appellant:
Morell David Bowen, Jr. and Olena Bowen
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, John Doe and others
Plaintiff / Appellee:
United States of America
Allstate Insurance Company v. Mirvis
as 19-3462
Defendant:
General Medical Care, P.C., NE 24, LLC, Alexander Israeli, M.D. and others
Petitioner / Appellant:
Tatyana Mirvis, Lyubov Mirvis and Alexander Boriskin
Not Yet Classified:
Allstate Insurance Company, M.D. Emma Benjamin, Allstate New Jersey Insurance Company and others
Plaintiff / Appellee:
Deerbrook Insurance Company
Jericho Group Ltd. v. Mid-Town Development Limited P
as 19-3036
Defendant:
Baystone Equities, Inc., Elaine O. Emmet, Harwood Lloyd LLC and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, Arthur E. Imperatore, Maurice L. Stone and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Jericho Group Ltd v. Mid-Town Development Limited P
as 19-2894
Defendant:
Elaine O. Emmet, Harwood Lloyd LLC, Lisa Solomon and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, John Doe 1-10, Arthur E. Imperatore and others
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Izzo Golf v. King Par Corporation
as 19-2935
Defendant:
XYZ Corporation 1-10, B & P Baird Holdings, Inc., KP Acquisition Company and others
Defendant / Appellant:
William J. Baird
Plaintiff / Appellee:
Izzo Golf, FKA Dancorp Investors, Inc.
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee:
Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant:
Philippe LaJaunie
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