Cases 1 - 10 of 26
Levitt v. Northwell Health, Inc. et al
as 1:2024cv00743
Plaintiff:
Neil Levitt
Defendant:
Northwell Health Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HMF Affiliates LLC et al v. Weissman et al
as 1:2022cv00769
Plaintiff:
HMF Affiliates LLC, MHYS Bronx Holdings LLC, Victory Blvd Associate LLC and others
Defendant:
Neil J. Weissman, Emanuel Klein, Ferary Girgin, as personal representatives of the Estate of Sam Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MIC General Insurance Corporation v. Yarkony et al
as 1:2021cv00342
Plaintiff:
MIC General Insurance Corporation
Defendant:
Neil Caracciolo, Jr. and Leron Yarkony
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff:
Jennifer Barnes
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. Simon et al
as 2:2017cv02351
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Plaintiff:
Jenny Silva
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gudovitz v. Waterside Productions, Inc. et al
as 1:2017cv00578
Counter Claimant:
William Gladstone and Waterside Productions, Inc.
Defendant:
William Gladstone and Waterside Productions, Inc.
Counter Defendant:
Neil Gudovitz
Plaintiff:
Neil Gudovitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nissan Motor Acceptance Corporation v. Five Towns Nissan, LLC et al
as 2:2016cv07028
Defendant:
Neil Barbagallo, Five Towns Nissan, LLC, Alex Korchmar and others
Plaintiff:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moskowitz et al v. SunGame Corporation et al
as 1:2015cv06663
Defendant:
Neil Chandran, Robert Kloihofer, Raj Ponniah and others
Plaintiff:
Joshua Farkas, Jacob Moskowitz and Shalom Moskowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One, National Association v. The Halland Companies, LLC et al
as 2:2015cv05664
Plaintiff:
Capital One, National Association
Defendant:
Halland Companies NYC LLC, Kathleen Hamburger, Neil Hamburger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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