Cases 41 - 50 of 52
United States of America v. Approximately $1,428,500.23 In Funds Formerly on Deposit at Sovereign Bank in Account No. 0491095767, Held in the name of Brooks Insurance of NY, Premium Account
as 1:2010cv03362
Plaintiff:
United States of America
Claimant:
Brooks Insurance of New York Limited , RJ Kiln & Co., Ltd. and Argo Managing Agency, Ltd.
Cause Of Action: 18 U.S.C. § 981
First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al
as 1:2010cv02948
Plaintiff:
First Capital Investment Holdings LLC and Sirak LLC
Defendant:
Wilson Capital Group, Inc. , Ayanna James , Roy A. Laues and others
Cross_claimant:
Wilson Capital Group, Inc. and Ayanna James
Cross_defendant:
PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc. and others
Counter_claimant:
Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:
First Capital Investment Holdings LLC and Sirak LLC
Cause Of Action: 28 U.S.C. § 1332
RJ Capital, S.A. v. Lexington Capital Funding III, Ltd. et al
as 1:2010cv00025
Plaintiff:
RJ Capital, S.A.
Defendant:
Lexington Capital Funding III, Ltd., Lexington Capital Funding III, LLC, Merrill Lynch International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Biton v. State of New York
as 10-84
Plaintiff - Appellant:
Danielle Biton
Defendant:
Signature Bank, East Bank, HSBC and others
Defendant - Appellee:
State of New York, Andrew Cuomo, Office of Attorney General, Department of State of Corporations and others
Biton v. State of New York et al
as 1:2009cv02831
Plaintiff:
Danielle Biton
Defendant:
State of New York, Andrew M. Cuomo, Department of State of Corporations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. RJ Dooley Realty, Inc.
as 7:2009cv04981
Plaintiff:
Bank of America, N.A.
Defendant:
RJ Dooley Realty, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
In the Matter of the Application of Rent Stabilization Association of N.Y.C., Inc. v. Baldari et al
as 2:2008mc00543
Petitioner:
Rent Stabilization Association of N.Y.C., Inc.
Respondent:
Leonard Baldari, Michael David Hiller, Mystic Tank Lines Corporation and others
Hasbro, Inc. v. RJ Softwares et al
as 1:2008cv06567
Plaintiff:
Hasbro, Inc. and Hasbro, Inc.
Defendant:
RJ Softwares, Rajat Agarwalla and Jayant Agarwalla
Cause Of Action: Federal Question
Dinino, et al v. RJ Reynolds Tobacco Company
as 3:2008cv00175
Plaintiff:
Sharon A. Dinino, Elizabeth Cappen, Kathleen Gould and others
Defendant:
RJ Reynolds Tobacco Company
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Verizon New York Inc. et al v. Global Naps, Inc. et al
as 1:2007cv04459
Plaintiff:
Verizon New York Inc., Verizon New England Inc., Verizon New Jersey Inc. and others
Defendant:
Global Naps, Inc., Global Naps New York, Inc., Global Naps Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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