Cases 1 - 10 of 86
Evangelista v. Late Stage Asset Management, LLC et al
as 1:2024cv05292
Defendant:
John Nittolo, Jean Halle, Valeo Capital Corporation and others
Plaintiff:
Armand Evangelista
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lily Produce Inc. v. Alarabi Market LLC et al
as 1:2024cv04878
Defendant:
Saleh N. Al-Shataf, Olives Organic Farm Inc., Rafik S. Al-Mamlouh and others
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Spindel v. Alderfer Family Farm LLC et al
as 2:2023cv08875
Plaintiff:
Jeffrey Spindel
Defendant:
Alderfer Family Farm LLC and Alderfer Poultry Farm, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spindel v. Alderfer Family Farm LLC et al
as 1:2023cv08875
Plaintiff:
Jeffrey Spindel
Defendant:
Alderfer Family Farm LLC and Alderfer Poultry Farm, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Islam v. Buttercup Farms, Inc. et al
as 1:2023cv04519
Plaintiff:
Mohammad S. Islam
Defendant:
Buttercup Farms, Inc. and Robert Lee Hoon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Plaintiff v. Defendant
as 1:2023cv03493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Wm. Bolthouse Farms, Inc.
as 2:2023cv00373
Plaintiff:
Gwendolyn Smith
Defendant:
WM. Bolthouse Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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