Cases 1 - 10 of 107
Accredited Surety and Casualty Company, Inc. v. Dragon One Inc. et al
as 1:2024cv04144
Plaintiff:
Accredited Surety and Casualty Company, Inc.
Defendant:
Dragon One Inc., Dragon One of Manhattan Inc. and Utica First Insurance Company
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
Clarke et al v. Deutsche Bank National Trust Co.
as 1:2024cv03546
Plaintiff:
John Clarke and Herkimer Realty One Inc.
Defendant:
Deutsche Bank National Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MB Food Processing, Inc. v. Fedhal et al
as 7:2024cv02989
Plaintiff:
MB Food Processing, Inc.
Defendant:
Abdelkader Fedhal, Individually, Abdelkader Fedhal, Individually, and as officer, director, shareholder and/or principal of Fresh Farm One, Inc., Ali Fedhal, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv01196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pezzino v. All About the Little Ones, Inc. et al
as 2:2023cv08613
Plaintiff:
Kristina Pezzino
Defendant:
All About the Little Ones, Inc., Tina Wakefield, John Does 1-10 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zarate v. New Era Foods One, Inc. et al
as 1:2023cv09806
Plaintiff:
Claudio Zarate
Defendant:
New Era Foods One, Inc. doing business as C-Town Supermarket, Don Juan Torres, Jose Torres and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hampson v. All about the Little Ones, Inc. et al
as 2:2023cv07960
Plaintiff:
Jenna Hampson
Defendant:
All about the Little Ones, Inc., Tina Wakefield, John Does 1-10 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kannon v. LimitlessX Inc. et al
as 1:2023cv06556
Plaintiff:
Serge Kannon
Defendant:
LimitlessX Inc., Emblaze One Inc. and Smilz Capital Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv01172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff:
United States of America
Defendant:
Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
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