Cases 1 - 10 of 31
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li et al v. Long Li et al
as 1:2023cv07583
Plaintiff:
Jianhao Li and Cheng Li
Defendant:
Yun Long Li and 35 Avenue Bay, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Long v. Barilla America Inc.
as 7:2023cv07556
Plaintiff:
Trachele Long
Defendant:
Barilla America Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Zachmann v. Lonkero LLC
as 7:2022cv10701
Plaintiff:
Michael Zachmann
Defendant:
Lonkero LLC and Lonkero LLC an Indiana Corporation doing business as The Long Drink Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ironshore Indemnity Inc. v. PSEG Long Island LLC et al
as 2:2022cv05342
Plaintiff:
Ironshore Indemnity Inc.
Defendant:
PSEG Long Island LLC and Long Island Power Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Majkrzak et al v. Long Island Auto Mall Corp. et al
as 2:2021cv00386
Defendant:
Capital One, N.A., Long Island Auto Mall Corp., Island Auto Mall and others
Plaintiff:
Marian Majkrzak and Joanna Majkrzak
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
The Learning Experience Systems, LLC et al v. Brite Tikes LLC et al
as 1:2020cv02504
Defendant:
Brite Tikes LLC, Nicole Collins, Jubran Jubran and others
Plaintiff:
The Learning Experience Systems, LLC and The Learning Experience at Queens-Long Island City, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long v. De Feis et al.
as 1:2020cv02530
Plaintiff:
Rose Ramey Long, RRL Fine Art and Rose Ramey Littlejohn
Defendant:
Philip C Patterson, De Feis O'Connell & Rose, P.C., Nicholas M DeFeis and others
Cause Of Action: 28 U.S.C. § 1332 fr
Colony Insurance Company v. Paraco Gas Corporation et al
as 2:2020cv00355
Plaintiff:
Colony Insurance Company and Colony Insurance Company a/s/o BRIANS SOUND BEACH, LLC d/b/a NEIGHBORHOOD DELI
Defendant:
Paraco Gas of Bay Shore, LLC, Paraco Gas Corporation, Paraco Gas of Long Island, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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