Cases 21 - 30 of 381
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Palisades Estates EOM, LLC et al v. County of Rockland, New York et al
as 7:2023cv04215
Plaintiff:
Palisades Estates EOM, LLC, Newburgh EOM LLC d/b/a Crossroads Hotel, Ratan Newburgh LLC d/b/a Ramada By Wyndham and others
Defendant:
County of Rockland, New York, Edwin J. Day, in his official capacity as County Executive of Rockland County,, Town of Orangetown, New York and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Putnam Valley Volunteer Fire Department, Inc. v. Adorno et al
as 7:2023cv04153
Plaintiff:
Putnam Valley Volunteer Fire Department, Inc.
Defendant:
John Adorno, John J. Adorno, Inc., Metro Green, LLC and others
Cause Of Action: 42 U.S.C. § 9604 Comprehensive Envir., Response, Comp. & Liab. Act (CERCLA) - Removal and Other Remedial Acti
Safe and Green Holdings Corp. v. Shaw et al
as 1:2023cv02244
Plaintiff:
Safe and Green Holdings Corp.
Defendant:
John Williams Shaw and Leo Patrick Shaw
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Green v. Paramount
as 1:2023cv00535
Plaintiff:
Courtney Green
Defendant:
Paramount
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hudson v. IRS et al
as 2:2022cv06370
Plaintiff:
Tyrone Hudson
Defendant:
IRS, Tax Product Group, Santa Barbara Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carlisle v. USA Truck, Inc. et al
as 1:2022cv07335
Plaintiff:
Sam Carlisle
Defendant:
USA Truck, Inc., James D. Reed, M. Susan Chambers and others
Morgan v. USA Truck, Inc. et al
as 1:2022cv07046
Plaintiff:
Anthony Morgan
Defendant:
USA Truck, Inc., Alexander D. Greene, James D. Reed and others
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