Cases 1 - 4 of 4
Soybel et al v. The City of New York et al
as 1:2021cv01846
Plaintiff:
Galina Kaminker and Alec Soybel
Defendant:
Mamed Dzhaniyev, Meera Joshi, Alan Fromberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Towery Holdings, LLC et al v. Seiden et al
as 1:2018cv09313
Plaintiff:
Fraser G. Schaufele, Towery Holdings, LLC, Elliott Kyle and others
Defendant:
The American Bar and Restaurant Manager, LLC, Jason Seiden, ADA Charles Rubenstein and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner:
Federal National Mortgage Association
Respondent:
Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Fireman's Fund Insurance Company v. Tyco Fire Products LP et al
as 1:2014cv04375
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Tyco Fire Products LP, RHR Distributing and John A. Fraser
Cause Of Action: 28 U.S.C. § 1332
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