Cases 1 - 10 of 12
Renex NY Corporation v. Kreativa Gourmet LLC
as 4:2024cv00207
Plaintiff:
Renex NY Corporation
Defendant:
Kreativa Gourmet LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Finch v. Life Insurance Company of North America et al
as 3:2023cv08552
Plaintiff:
Joshua Finch
Defendant:
Life Insurance Company of North America a foreign insurance company, plan administrator and insurer doing business as NY Life Group Insurance now known as New York Life Insurance Company, Tucson Electric Power Company Employee Group Insurance Plan and Tucson Electric Power Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
PIHMA Health & Education Network LLC et al v. DeVos
as 2:2017cv00538
Plaintiff:
PIHMA Health & Education Network LLC , Emperor's College of Traditional Oriental Medicine , Pacific College of Oriental Medicine LLC and others
Defendant:
Betsy DeVos
Cause Of Action: 05 U.S.C. § 0701
Valentin v. Commissioner of Social Security Administration et al
as 2:2015cv02488
Plaintiff:
Madeline Valentin
Defendant:
Commissioner of Social Security Administration, SSA Office of General Counsel and NY Child Support Processing Center
Cause Of Action: 28 U.S.C. § 1331
Cole v. Venezia's NY Style Pizzeria Incorporated et al
as 2:2014cv01430
Plaintiff:
Justin Cole
Defendant:
Venezia's NY Style Pizzeria Incorporated, Venezia's New York Style Pizza-Mesa No. 1 Incorporated, Venezia's NY Style Pizza-Mesa No. 2 LLC and others
Cause Of Action: 29 U.S.C. § 201
Joe Hand Promotions Incorporated v. Ali et al
as 2:2013cv01607
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Eric J Ali and NY Boyz LLC
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Mendoza et al v. Venezia's NY Style Pizzeria Incorporated et al
as 2:2013cv00389
Plaintiff:
Kevin Mendoza and Jose Mendoza
Defendant:
Venezia's NY Style Pizzeria Incorporated , Venezia's NY Style Pizza-Mesa No. 1 Incorporated , Venezia's NY Style Pizza-Mesa No. 2 Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
