Cases 31 - 40 of 129
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trustees of the Local 1034 Pension Trust Fund, v. Yereim Chapel Inc. et al
as 1:2020cv01572
Defendant:
Brata Realty Inc., XYZ Corporations 1-10, CRZ, Inc. and others
Plaintiff:
Trustees of the Local 1034 Pension Trust Fund,
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Amalgamated Meat Cutters and Retail Food Store Employees Union Local 342 Pension Fund v. Kamal Corporation et al
as 1:2020cv01309
Defendant:
Lara Food Corporation d/b/a Trade Fair #2, Laguardia Retail Management Corporation, XYZ Corporations (1-10 ) and others
Plaintiff:
Trustees of the Amalgamated Meat Cutters and Retail Food Store Employees Union Local 342 Pension Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the UFCW Local 174 Commercial Pension Fund v. Universal Chemicals, Inc. et al
as 1:2020cv00393
Defendant:
Elaine Kaplan, John and Jane Does (1-10), XYZ Corporations (1-10) and others
Plaintiff:
Trustees of the UFCW Local 174 Commercial Pension Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Local 813 Pension Trust Fund et al v. Rizzo Environmental Services Corp. et al
as 1:2019cv06622
Plaintiff:
Trustees of the Local 813 Insurance Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund and Trustees of the Local 813 Pension Trust Fund
Defendant:
XYZ Corporations 1-10, John and Jane Does 1-10 and Rizzo Environmental Services Corp.
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Jericho Group Ltd. v. Mid-Town Development Limited P
as 19-3036
Defendant:
Baystone Equities, Inc., Elaine O. Emmet, Harwood Lloyd LLC and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, Arthur E. Imperatore, Maurice L. Stone and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Jericho Group Ltd v. Mid-Town Development Limited P
as 19-2894
Defendant:
Elaine O. Emmet, Harwood Lloyd LLC, Lisa Solomon and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, John Doe 1-10, Arthur E. Imperatore and others
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Izzo Golf v. King Par Corporation
as 19-2935
Defendant:
XYZ Corporation 1-10, B & P Baird Holdings, Inc., KP Acquisition Company and others
Defendant / Appellant:
William J. Baird
Plaintiff / Appellee:
Izzo Golf, FKA Dancorp Investors, Inc.
Murphy v. LaJaunie
as 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Trustees of the Local 1034 Pension Trust Fund v. Michael J. Quinn Funeral Service Inc. et al
as 1:2019cv04937
Defendant:
Michael J. Quinn Funeral Service Inc., Cortege, LLC, John and Jane Does 1-10 and others
Plaintiff:
Trustees of the Local 1034 Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
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