Cases 1 - 5 of 5
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Smith v. Mills et al
as 1:2020cv02260
Defendant:
Shay Krausz, Alan J. Waintraub, Esq., Bradley Marsh and others
Plaintiff:
Florence F. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donoghue v. CannaPowder, Inc. et al
as 1:2020cv02107
Defendant:
CannaPowder, Inc. and Shai Marco Cohen
Plaintiff:
Deborah Donoghue
Horti Americas, LLC v. Jacob's Village Farm Corp. et al
as 1:2019cv02005
Defendant:
Shy S. Yosofov, Jacob Yusifov, Jacob's Village Farm Corp. and others
Plaintiff:
Horti Americas, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Litchmore-Smith v. Waintraub et al
as 1:2018cv02295
Defendant:
Alan J. Waintraub, Esq., Jemcap Funding LLC et al, Abe Doe and others
Plaintiff:
Florence F. Litchmore-Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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