Cases 1 - 7 of 7
Zhang v. North County Beautification Co
as 16-3110
Plaintiff-Counter-Defendant - Appellee:
Bo Zhang
Defendant-Counter-Claimant - Appellant:
Daniel Robert Lucariello and Si Si Ge
Defendant-Counter-Claimant:
North County Beautification Company, Inc., a New York corporation
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant:
Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual and MadMack LLC, a California Limited Liability Company
Defendant - Appellee:
Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Koch v. Greenberg
as 14-1712
Plaintiff-Counter-Defendant - Appellee:
William I. Koch, an individual
Defendant-Counter-Claimant - Appellant:
Eric Greenberg, an individual
Defendant:
Zachys Wine & Liquor Store, Inc., a New York corporation and Zachys Wine Auctions Inc., a New York corporation
Intervenor:
Mr. Justin Christoph and Mr. John Kapon
Markey et al v. Lapolla Industries, Inc. et al
as 2:2012cv04622
Defendant:
Delfino Insulation Company, Inc., Lapolla International, Inc. and Lapolla Industries, Inc.
3Rd Party Defendant:
Energy Independence, Inc. and Energy Independence, Inc. doing business as Spray Foam Nation, a New York Corporation
Interested Party:
Morelli Alters Ratner, LLP
Plaintiff:
Neil Markey and Kristine Markey
Petitioner:
John G Griffin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Liberty Synergistics Inc v. Microflo LTD et al
as 12-108
Plaintiff - Appellee:
Liberty Synergistics Inc, a California corporation
Defendant:
Police Officers Does, 120, inclusive
Defendant - Appellant:
Microflo LTD, an inactive New York corporation, Edward Malkin, an individual and Ecotech Limited, a Cayman Islands Company
Mori et al v. Saito et al
as 1:2010cv06465
Plaintiff:
Atsushi Mori , Yoko Ogura and Kayoko Orita
Defendant:
Mamoru Saito, Takahito Sakagami, Tetsuya Hashikura and others
Cause Of Action: 18 U.S.C. § 1961
BHS (New York) Corporation v. Diene
as 1:2008cv00179
Plaintiff:
BHS (New York) Corporation
Defendant:
Ibrahima Diene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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