Cases 1 - 10 of 17
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
P Rose LLC v. D.M. Merchandising, Inc. et al
as 1:2022cv01234
Plaintiff:
P Rose LLC
Defendant:
D.M. Merchandising, Inc. and Brad M. Goldstein
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Board of Education of the Wapp v. D.M.
as 20-653
Defendant / Appellee:
D.M., as the parent of E.M., a student with a disability and A.M., as the parent of E.M., a student with a disability
Plaintiff / Appellant:
Board of Education of the Wappingers Central School District
Moon v. Moon
as 20-168
Defendant / Appellee:
John Does 1-6, Ki Hoon Kim, Holy Spirit Association for the Unification of World Christianity and others
Plaintiff / Appellant:
Hyung Jin Moon, "Sean"
Moon v. Moon et al
as 7:2019cv01705
Defendant:
Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff:
Hyung Jin Moon
Cause Of Action: 18 U.S.C. § 1961
D.M. Rothman Co. Inc. v. Kotsiopoulos
as 1:2017cv04419
Plaintiff:
D.M. Rothman Co. Inc.
Defendant:
Dimitri Kotsiopoulos
Cause Of Action: 07 U.S.C. § 499
D.M. Rothman Co., Inc. et al v. Marchella LLC et al
as 1:2014cv03475
Plaintiff:
D.M. Rothman Co., Inc. and Coosemans New York, Inc.
Defendant:
Marchella LLC and Mark Aronbayev
Cause Of Action: 28 U.S.C. § 1331
D.M. Rothman Co. Inc. et al v. Produce Express Inc. et al
as 1:2014cv03457
Plaintiff:
D.M. Rothman Co. Inc. , Fitz & Pal Food Center LLC and Coosemans New York Inc.
Defendant:
Produce Express Inc., Colossal Fruit & Vegetable Inc., George Scheinberg and others
Cause Of Action: 07 U.S.C. § 499
D.M. Rothman & Co., Inc. v. Stratis
as 1:2013cv06932
Plaintiff:
D.M. Rothman & Co., Inc.
Defendant:
John Stratis
Cause Of Action: 07 U.S.C. § 499
D.M. Rothman Co., Inc. v. Skaros Food Inc. et al
as 1:2013cv06931
Plaintiff:
D.M. Rothman Co., Inc.
Defendant:
Skaros Food Inc. and Kostas Hionas
Counter_claimant:
Skaros Food Inc. and Kostas Hionas
Counter_defendant:
D.M. Rothman Co., Inc.
Cause Of Action: 07 U.S.C. § 499
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