Cases 1 - 6 of 6
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Chambers Property Management LLC 401K Plan et al
as 1:2018cv10071
Defendant:
The Chambers Property Management LLC 401k Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Sri Eesan International et al v. Gemini Hospitality Management, LLC et al
as 1:2014cv00939
Plaintiff:
Sri Eesan International and Chenniappan Shanmugam
Defendant:
Gemini Hospitality Management, LLC, Quality Inn Manhattan Midtown West, Lawrence Hou and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Thornton-Burns Owners Corporation v. Navas et al
as 1:2013cv04241
Defendant:
Michael Alon, Ramires Cipriano, Douglas Elliman Property Management and others
Ister Of Sergey Ostepenko:
Jane Doe #2
Wife Of Orle Mulanmekic:
Jane Doe #3
Wife Of Rubin Ronzon:
Jane Doe 1
Plaintiff:
Thornton-Burns Owners Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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