Cases 1 - 8 of 8
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Root Brothers Farms v. Big Big Produce, Inc. et al
as 1:2021cv01962
Plaintiff:
Root Brothers Farms, a partnership and Root Brothers Farms
Defendant:
Yiu Cheung Chan, Joseph Y. Chan, Big Big Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fresh Harvest Produce Distributing, LLC v. Ban - N - Son's Produce, Inc. et al
as 1:2018cv00441
Defendant:
Ban - N - Son's Produce, Inc., Shiu Ban Chan, Yiu Cheung Chan and others
Plaintiff:
Fresh Harvest Produce Distributing, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sun v. Cheung
as 1:2016cv05734
Defendant:
Kin Cheung
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
-SMG Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Kun Fung USA Trading Co. Inc. et al
as 1:2007cv02568
Defendant:
Cheung Fat Trading Inc., Chun Wai Chak, Gung Fat Trading Inc. and others
Plaintiff:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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