Cases 31 - 40 of 425
Syllman v. A & E Real Estate Management, LLC et al
as 1:2023cv00750
Plaintiff:
Jonathan Syllman
Defendant:
A & E Real Estate Management, LLC and Kew Gardens Hills, LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Tucker v. Engel Burman Senior Housing at North Hills, Inc.
as 2:2023cv00735
Plaintiff:
Sharon Tucker
Defendant:
Engel Burman Senior Housing at North Hills, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. Barakat et al
as 1:2022cv07532
Plaintiff:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
Jean-Pierre Barakat, M.D., Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), Patriot Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Silva v. Sunrise of Dix Hills
as 2:2022cv06675
Plaintiff:
Philip Silva
Defendant:
Sunrise of Dix Hills
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Messina et al v. Juul Labs, Inc. et al
as 1:2022cv06561
Plaintiff:
Joseph Messina, Kaycie Hays, Maxwell Heider and others
Defendant:
Juul Labs, Inc., James Monsees, Adam Bowen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Keita v. Konax LLC et al
as 1:2022cv06379
Plaintiff:
Mohammed Keita
Defendant:
Konax LLC, U.S. Bank National Association, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Paul Tropeano v. East Northport Residential Health Care Facility Inc.
as 2:2022cv06020
Plaintiff:
The Estate of Paul Tropeano and Paul L. Tropeano
Defendant:
East Northport Residential Health Care Facility Inc. doing business as Huntington Hills Center For Health and Rehabilitation, ABC Corporation and ABC Partnership
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kiernan v. East Northport Residential Health Care Facility Inc.
as 2:2022cv05853
Plaintiff:
Matthew G. Kiernan
Defendant:
East Northport Residential Health Care Facility Inc. doing business as Huntington Hills Center For Health and Rehabilitation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jones et al v. The McGuire Group, Inc. et al
as 2:2022cv05389
Plaintiff:
Charles Jones and Alexis Jenkins
Defendant:
The McGuire Group, Inc., Brookhaven Health Care Facility, LLC, Garden Gate Health Care Facility, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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