Cases 11 - 20 of 41
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant:
Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff:
Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
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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