Cases 11 - 20 of 24
Campos et al v. BKUK 3 Corporation et al
as 1:2018cv04036
Defendant:
BKUK 3 Corporation , BKUK 5 Corporation , BKUK 7 Corporation and others
Plaintiff:
Abraham Campos , Eder Gordillo , Paulino Carpintero and others
Cause Of Action: 29 U.S.C. § 201
Allstate Insurance Company v. R. et al
as 3:2017cv01664
Plaintiff:
Allstate Insurance Company
Defendant:
B. R. and K. F.
Cause Of Action: 28 U.S.C. § 2201
Rodriguez Garcia et al v. BKUK 3 Corp. et al
as 1:2017cv04385
Plaintiff:
Santos Rodriguez Garcia
Defendant:
BKUK 3 Corp., BKUK 8 Corp., BKUK 9 Corp. and others
Cause Of Action: 29 U.S.C. § 201
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
D. K. et al v. Teams et al
as 1:2016cv03246
Plaintiff:
D. K. , Z. O. and B. R.
Defendant:
Tiffany Teams, Sharnell Tucker, Deana Linton and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
K. B. & R. Trading Corp. v. M & M Produce Inc et al
as 3:2015cv00307
Plaintiff:
K. B. & R. Trading Corp.
Defendant:
M & M Produce Inc, David Makas, Steven Porter and others
Cause Of Action: 07 U.S.C. § 499
Dimare Ruskin, Inc. v. M & M Produce Inc et al
as 3:2015cv00289
Plaintiff:
Dimare Ruskin, Inc.
Defendant:
M & M Produce Inc, Dave Makas, Steven Porter and others
Movant:
Forlizzi & Bimber, Inc.
Intervenor_plaintiff:
Arrow Farms, Inc. , Community-Suffolk, Inc , J. Bonafede Co, Inc and others
Consol_plaintiff:
K. B. & R. Trading Corp. and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499
OHM's Electronical Corp. v. Brownsville Housing Development Fund Corp. et al
as 1:2014cv02583
Defendant:
Arch Insurance Group Inc., Astoria Federal Savings & Loan Association, B&R Steel LLC and others
Plaintiff:
OHM's Electronical Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sterling National Bank v. Twin City Poultry Co. et al
as 1:2012cv08003
Plaintiff:
Sterling National Bank
Defendant:
Twin City Poultry Co., C. B & R Enterprises, LLP, Upscale Foods, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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