Cases 1 - 10 of 166
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SD Second Avenue Member LLC et al v. Scottsdale Insurance Company
as 1:2024cv00217
Counter Defendant:
SD SECOND AVENUE MEMBER LLC, SD SECOND AVENUE MANAGER LLC and SCHUSTER ENTERPRISES LLC
Plaintiff:
JOSHUA SCHUSTER, 359 SECOND AVENUE GRAMERCY LLC, JVEM SILVERBACK GRAMERCY LLC and others
Counter Claimant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
ZURU Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
as 1:2023cv01852
Plaintiff:
ZURU Inc.
Defendant:
The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Yarong Store, CZGrain and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Firestone Industrial Products Company, LLC v. Davi Enterprises, Inc.
as 2:2023cv01915
Plaintiff:
Firestone Industrial Products Company, LLC
Defendant:
Davi Enterprises, Inc. doing business as SD Truck Springs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2022cv10857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Byline Bank v. SDS Dining Corp. et al
as 1:2022cv06439
Plaintiff:
Byline Bank
Defendant:
SDS Dining Corp., Stephen B. Chopey and Satish C. Arora
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cenci v. SD Biosensor USA, Inc.
as 1:2022cv02613
Plaintiff:
Matthew Cenci
Defendant:
SD Biosensor USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edison Management Co., L.L.C. v. SD Second Avenue Property, LLC
as 1:2022cv04009
Plaintiff:
EDISON MANAGEMENT CO., L.L.C.
Defendant:
SD SECOND AVENUE PROPERTY, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Nebieridze v. Kopaleishvilli et al
as 1:2022cv03206
Plaintiff:
SHALVA NEBIERIDZE
Defendant:
VALERI KOPALEISHVILLI, DANIEL MISHIN, COPALA, INC. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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