Cases 71 - 80 of 747
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
Allstate Insurance Company v. Mirvis
as 20-1385
Defendant:
General Medical Care, P.C., ABC Corporations 1 through 20, NE 24, LLC and others
Petitioner / Appellant:
Tatyana Mirvis and Lyubov Mirvis
Plaintiff:
Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Indemnity Company and others
Counter Claimant:
M.D. Emma Benjamin
Plaintiff / Appellee:
Deerbrook Insurance Company
United States of America v. Bowen et al
as 20-1216
Defendant / Appellant:
Morell David Bowen, Jr. and Olena Bowen
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, John Doe and others
Plaintiff / Appellee:
United States of America
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 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 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.
Laureano-Capellan v. Chirichella et al
as 1:2020cv00360
Defendant:
Russell Dyson, Amber Elevator Inspections Inc., John Does and others
Plaintiff:
Lewy Laureano-Capellan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
UNITED STATES OF AMERICA v. Cortes-Lamb et al
as 5:2020cv00066
Defendant:
Teresa J. Cortes-Lamb, XYZ Corporation, Teresa Cortes-Lamb and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hayes et al
as 5:2019cv01627
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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