Cases 61 - 70 of 747
Ajello v. City Of New York et al.
as 1:2020cv09117
Defendant:
XYZ Corporation 1-10, City Of New York, New York Cruise Lines Inc. doing business as Circle Line Sightseeing Cruises and others
Plaintiff:
Staci Ajello
Cause Of Action: 28 U.S.C. § 1332 pi
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Barclays PLC et al v. Sklarov et al
as 1:2020cv08437
Defendant:
Lincoln Capital Ltd., Jaitegh Singh, Vladimir Sklarov and others
Plaintiff:
Barclays Capital Inc. and Barclays PLC
Cause Of Action: 15 U.S.C. § 1121
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Otis Products, Inc. v. Gloryfire Outdoor et al
as 6:2020cv00819
Defendant:
XYZ Corporation, ABC LLC, Chen Sheng and others
Plaintiff:
Otis Products, Inc. doing business as Otis Techonology
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant:
XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant:
Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee:
U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
National Fireproofing & Insulation Co., Inc. v. Americon Construction, Inc. et al
as 1:2020cv02444
Defendant:
XYZ Corporation 1-10, Americon-HITT, Travelers Casualty and Surety Company of America and others
Plaintiff:
National Fireproofing & Insulation Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trustees of the Local 1034 Pension Trust Fund v. Queens Funeral Livery, Inc. et al
as 1:2020cv02621
Defendant:
Queens Funeral Livery, Inc., and John and Jane Does 1-10 and XYZ Corporations 1-10
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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