Cases 1 - 10 of 16
Delira v. Slomins, Inc.
as 21-1720
Plaintiff / Appellant:
Fabiola Delira
Defendant / Appellee:
Slomin's, Inc.
Plaintiff v. Defendant
as 2:2021cv01514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Freedom Mortgage Corporation v. Habeeb et al
as 2:2019cv05881
Defendant:
Slomins Inc, Priscilla A. Habeeb and Bibi Z. Sankar
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Iron Gate Security, Inc. v. Slomin's, Inc.
as 2:2018cv02106
Plaintiff:
Iron Gate Security, Inc.
Defendant:
Slomin's, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
U.S. Bank National Association v. Antolos et al
as 2:2018cv02083
Plaintiff:
U.S. Bank National Association
Defendant:
Dina Latkovic, Zvonimir Antolos and Slomins Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Tenaha Licensing, LLC v. Slomin's Inc.
as 2:2017cv06397
Plaintiff:
Tenaha Licensing, LLC
Defendant:
Slomin's Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
U.S. Bank Trust, N.A. v. Taylor et al
as 7:2016cv06702
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Aisha Taylor, Almeida Oil Co. and Slomins Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Pandit et al.
as 2:2015cv03234
Defendant:
Capital One Bank (USA) NA, John Doe #1 through John Doe #12, Lewis Oil Company Inc. and others
Counter Claimant:
Debora A. Pandit and Ranujoy D. Pandit
Counter Defendant:
The Bank of New York Mellon
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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