Cases 1 - 10 of 16
Lily Produce Inc. v. 5 Boro Market Corp. et al
as 1:2023cv06705
Plaintiff:
Lily Produce Inc.
Defendant:
5 Boro Market Corp., 5 Borough Market II Corp., 5 Borough of Brooklyn Wholesale, Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Coden, et al v. United State Environmental Protection Agency, et al
as 2:2022cv07065
Plaintiff:
Jennifer Coden, Lindsay Renert, Jeffrey Renert and others
Defendant:
United States Environmental Protection Agency, Lisa F. Garcia, Regional Administrator of the Enviromental Protection Agency and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Dynasty Capital 26 LLC v. Lily's Green Garden, Inc. et al
as 1:2022cv02507
Plaintiff:
Dynasty Capital 26 LLC
Defendant:
Lily's Green Garden, Inc., Gerald Jacob Goldberg and Joseph Samuel Goldberg
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zarhin et al
as 1:2021cv01141
Defendant:
John Doe Defendants 1-10, Lily Zarhin, M.D. and LZ Medical Diagnostic, P.C.
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lily Produce Inc. v. NW Rosedale Inc. et al
as 1:2019cv04511
Defendant:
NW Rosedale Inc., Brighton Superdeals Inc., Anita A. Khanna and others
Plaintiff:
Lily Produce Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lily Produce Inc. v. MBS Brothers Inc. et al
as 1:2019cv01590
Defendant:
Young Chul Ahn and MBS Brothers Inc.
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant:
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, P.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lily Produce Inc. v. Nature's Purest Inc. et al
as 1:2018cv01482
Defendant:
Brighton King Meats, Inc., Yuriv Shporin, Nature's Purest Inc. and others
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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