Cases 11 - 20 of 53
Wholesale Auto Trade v. Carbine Motorcars Direct LLC et al
as 1:2023cv03383
Plaintiff:
Wholesale Auto Trade
Defendant:
Carbine Motorcars Direct LLC, Central Dispatch, TG Transport LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Torshare Ltd. v. Caion Corporation Company, et al
as 2:2022cv06418
Defendant:
Caion Corporation Company, GLLUSA, Does 1-10 and others
Plaintiff:
Torshare Ltd. and SHENZHEN TORSHARE TECHNOLOGY CO., LTD.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
YSN Imports Inc. et al v. Oberlander et al
as 1:2020cv05981
Plaintiff:
ASHTEAD HOLDINGS INC. and YSN Imports Inc.
Defendant:
U Shippers Group Inc., Feige Oberlander, GREEN NORTH AMERICA, INC. and others
Not Classified By Court:
Usher T Winslett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Narragansett Bay Insurance Company v. Greene et. al.
as 2:2022cv00071
Plaintiff:
Narragansett Bay Insurance Co. and Narragansett Bay Insurance Company
Defendant:
Michael Greene, Aaron Ferretti, Keisha Gilbert and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Narragansett Bay Insurance Co. v. Greene et al
as 1:2022cv00071
Plaintiff:
Narragansett Bay Insurance Co.
Defendant:
Michael Greene, Aaron Ferretti and Keisha Gilbert
Cause Of Action: 28 U.S.C. § 2201
Certain Underwriters At Lloyds, London et al v. Travelers Casualty Insurance Company of America
as 1:2021cv04125
Plaintiff:
Certain Underwriters At Lloyds, London and AG Green Inc.
Defendant:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Manor v. 44 Box Street Investors LLC et al
as 1:2021cv03932
Plaintiff:
Mr. Rafi Manor
Defendant:
44 Box Street Investors LLC, 116 India Villa Investors LLC, 17 Diamond Street Investors LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Green Mountain Holdings (Cayman) Ltd. v. Lagrega
as 2:2021cv01510
Defendant:
Dyane Lagrega
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas F. Corbett Associates LLC v. Green Field Construction Group et al
as 1:2021cv02452
Defendant:
Green Field Construction Group, 1170 Apartment Corp c/o Hakes, Green Field Builders Group and others
Plaintiff:
Thomas F. Corbett Associates LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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