Cases 1 - 10 of 58
Venetian Islands LLC v. Laurent Capital Group, Inc. et al
as 1:2023cv04581
Plaintiff:
Venetian Islands LLC
Defendant:
Laurent Capital Group, Inc. and Richard J. Jean Laurent
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. 1767 TP Ave LLC et al
as 1:2022cv09577
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perez v. Cook Group, Inc. et al
as 1:2022cv07030
Plaintiff:
Guillermo Perez
Defendant:
Cook Group Incorporated, Cook Medical Incorporated, Cook Medical, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States Underwriters Insurance Company v. Onyx CM Group Inc. et al
as 1:2021cv05884
Plaintiff:
United States Underwriters Insurance Company
Defendant:
Onyx CM Group Inc. and Sasson Bezalel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States Underwriters Insurance Company v. Onyx CM Group Inc. et al
as 2:2021cv05884
Plaintiff:
United States Underwriters Insurance Company
Defendant:
Onyx CM Group Inc. and Sasson Bezalel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Arie v. Sequential Brands Group, Inc.
as 1:2021cv02676
Plaintiff:
Ben Arie
Defendant:
Sequential Brands Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Galloway v. Hain Celestial Group, Inc.
as 2:2021cv01067
Plaintiff:
Lynda Galloway
Petitioner:
Summer Apicella, Nicole Stewart and Elizabeth Agramonte
Defendant:
Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
galloway v. Hain Celestial Group, Inc.
as 1:2021cv01067
Plaintiff:
lynda galloway
Defendant:
Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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