Cases filed in the US District Court for the Eastern District of New York
Cases 21 - 30 of 34
Voice Tele Services Inc. v. SMS Consortium, LLC We have downloadable decisions or orders for this case
as 1:2019cv03335
Defendant: SMS Consortium, LLC
Plaintiff: Voice Tele Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Islam v. United States of America
as 1:2019cv00010
Plaintiff: SM Nazrul Islam
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Melgar et al v. Clearview SM, Inc. et al
as 1:2018cv06048
Plaintiff: Carlos Meglar Melgar and Jose Elias Ramirez Melgar
Defendant: Mojsi Marke and Clearview SM, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Verizon
as 1:2018cv04497
Plaintiff: Ana McCarthy, Michael McCarthy, MM and others
Defendant: Verizon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Bank Of America
as 1:2018cv04493
Plaintiff: Ana McCarthy, SM, MM, VM and RM and Michael McCarthy
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdurakhmanov v. Sushi Meshuga Queens Inc. et al
as 1:2017cv01579
Plaintiff: Avraham Abdurakhmanov
Defendant: Eli Etgar, Uriel Etgar, SM Queens Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Abdurakhmanov v. Sushi Meshuga Queens Inc. et al
as 1:2016cv06374
Plaintiff: Avraham Abdurakhmanov
Defendant: Eli Etgar, Uriel Etgar, Sm Queens Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Acton et al v. Intellectual Capital Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv04004
Defendant: Spendsmart Networks, Inc. and Intellectual Capital Management, Inc. doing business as SMS Masterminds
Plaintiff: Peter Marchelos and Matthew Acton
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Tan v. SMS Investment Group, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv03719
Defendant: Ahn & Associates, LLC and SMS Investment Group, LLC
Plaintiff: Heming Tan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Atara Vanderbilt LLC et al v. The Federal Insurance Company
as 1:2015cv00784
Plaintiff: Atara Vanderbilt LLC, Greenpoint Goldman SM LLC and State National Insurance Company
Defendant: The Federal Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type: Contract Insurance

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