Cases 11 - 20 of 23
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff:
American MYC Inc.
Defendant:
Concierge Auto Inc, John Doe 1-10, Lease Master Inc. and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Wang v. Chen et al
as 1:2016cv00059
Defendant:
ABC Corporation 1-10, Ke Chiang Chen, Zhangyun Chen and others
Plaintiff:
Yong Ning Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saphirstein et al v. Mauzone Mania LLC et al
as 1:2015cv07264
Defendant:
ABC Corporations 1 - 10, John Does 1-10, Mauzone Mania LLC and others
Plaintiff:
Yocheved Carlbach, Judy Kahn, Cindy Levy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 2:2015cv00977
Plaintiff:
Anthony's Custom Closets of Atlanta, LLC, Anthony's Custom Closets of Florida, Inc. and Anthony's Custom Closets, Inc.
Defendant:
Robert Capocci, John Does 1-10, Michael Geraghty and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Long Island Power Authority et al
as 2:2014cv00444
Plaintiff:
Allstate Insurance Company
Defendant:
John Does 1-10, Long Island Power Authority, National Grid and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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