Cases 71 - 80 of 155
Best v. United States Post Office
as 1:2016cv07003
Plaintiff:
Timothy Best
Defendant:
United States Post Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant:
Daliang (David) Guo, Yao Lin and Joan Congyi Ma, AKA Jc Ma
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant:
Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant:
Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant:
Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant:
Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
J & R Fresh Produce, LLC v. Farmers Best of NYC, Inc. et al
as 1:2016cv04971
347) 371-9943 (fax:
Eran Evenaim and Farmers Best of NYC, Inc.
Plaintiff:
J & R Fresh Produce, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Latham v. Best et al
as 1:2016cv04467
Defendant:
Pauling Best, Psy and Abigail Snagg, NP
Plaintiff:
Henry C. Latham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
North Fork Bank v. LFS Marine Holdings, LLC et al
as 7:2016mc00150
Plaintiff:
North Fork Bank
Defendant:
M/Y Milwaukee's Best, LFS Marine Holdings, LLC and Latrell F. Sprewell
Cause Of Action: M 18-302 Registration of Foreign Judgment
Casey's General Stores et al v. Visa et al
as 1:2016cv01604
Plaintiff:
Akron Pizza, America's Pizza Company, American General Investments and others
Defendant:
Mastercard, Mastercard International, Visa and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Allstate Insurance Company et al v. Abramov et al
as 1:2016cv01465
Defendant:
ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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