Cases 11 - 20 of 61
Squicciarini Realty LLC v. Titan Industries Unlimited, Inc. et al
as 2:2019cv05646
Defendant:
Giuseppe Tromba, Ellen M. Tromba, Commissioner of Taxation and Finance and others
Plaintiff:
Squicciarini Realty LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Guichard v. 10 John Does and 10 Jane Does et al
as 2:2018cv04083
Defendant:
Suffolk County Sheriff Correctional Facility, Jane Doe, 10 John Does and 10 Jane Does and others
Plaintiff:
Donald J. Guichard
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HSBC Bank N.A. v. Arnold
as 7:2018cv06234
Plaintiff:
HSBC Bank N.A.
Defendant:
Jamelah J. Arnold, Mortgage Electronic Registration Systems, Inc. and John Doe #1 through Jane Doe #12
Cause Of Action: 28 U.S.C. § 1441 nr
Collins et al v. The City of New York et al
as 1:2017cv05379
Plaintiff:
Liam Collins and Omar Marrow
Defendant:
John Doe(s) and Jane Doe(s) 1-20, Police Officer Ryan Giuffre and The City of New York
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Investment Fund 2, LLC v. Anthony et al
as 2:2017cv01220
Defendant:
Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, Alisha Anthony and others
Plaintiff:
Investment Fund 2, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Michael Kors, L.L.C. v. 314 Fifth Avenue, Inc. et al
as 1:2017cv00018
Defendant:
314 Fifth Avenue, Inc, John Doe and/or Jane Doe 1-3, Cellular Zone Inc. and others
Plaintiff:
Michael Kors, L.L.C.
3Rd Party Defendant:
Cellular Zone, Inc., Moshe Bronstein and Charles Hava
3Rd Party Plaintiff:
314 Fifth Avenue, Inc.
Cause Of Action: 15 U.S.C. § 1114
PRL USA Holdings, Inc. v. 1234 Broadway LLC et al
as 1:2016cv08707
Plaintiff:
PRL USA Holdings, Inc.
Defendant:
1234 Broadway LLC and John Doe and/or Jane Doe 1-5
Cause Of Action: 15 U.S.C. § 1125 la
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
