Cases 1 - 10 of 194
Merchant v. United States of America
as 1:2024cv06096
Defendant:
United States of America
Plaintiff:
Adriner Merchant
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 1:2024cv04822
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Global Merchant Cash Inc. v. Water Damage Rescue Inc. et al
as 1:2024cv04345
Defendant:
Ori Lazarovits and Water Damage Rescue Inc. doing business as Water Damage Rescue
Plaintiff:
Global Merchant Cash Inc. doing business as Wall Street Funding
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Nicolas et al v. Rosenthal Wine Merchant (NY), Ltd. et al
as 1:2024cv03990
Defendant:
Vieux Vins Group, LLC and Rosenthal Wine Merchant (NY), Ltd.
Plaintiff:
Thenio Louissaint, Mike Olivier, Patrick Nicolas and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
The Coalition of Landlords, Homeowners, and Merchants Inc. et al v. Suffolk County et al
as 2:2024cv03323
Plaintiff:
Paul The Coalition of Landlords, Homeowners, and Merchants Inc. and Paul Palmieri, The Coalition of Landlords, Homeowners, and Merchants Inc. and Paul Palmieri
Defendant:
Suffolk County, The County of Suffolk, Raymond Zanelli and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Miley v. Bartlett Dairy, Inc
as 1:2024cv02813
Plaintiff:
Merchant Miley
Defendant:
Barlett Dairy, Inc and Bartlett Dairy, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2024cv01537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Print Your Plaques LLC v. Esquire Bank N.A. et al
as 2:2024cv01077
Plaintiff:
Print Your Plaques LLC
Defendant:
Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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