Cases 1 - 10 of 10
Bonacasa et al v. Standard Chartered PLC et al
as 1:2022cv03320
Plaintiff:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Antolini v. Zorbx Inc. et al
as 1:2021cv11081
Plaintiff:
Dino Antolini
Defendant:
Zorbx Inc., Issa Mabrouk and Debbie Mabrouk
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Fierman Produce Exchange, Inc. et al v. Valentine Produce Inc. et al
as 1:2021cv08033
Defendant:
Diane Reilly, Valentine Produce Inc., John E. Reilly and others
Plaintiff:
Fierman Produce Exchange, Inc., D'Arrigo Bros. Co. of New York, Inc., A & J Produce Corp. and others
Cause Of Action: 07 U.S.C. § 499
A & J Produce Corp. et al v. Valentine Produce Inc. et al
as 1:2021cv07531
Defendant:
Diane Reilly, Valentine Produce Inc., John E. Reilly and others
Plaintiff:
A & J Produce Corp., Coosemans New York Inc., S. Katzman Produce Inc. and others
Cause Of Action: 07 U.S.C. § 499
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2016cv06922
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2015cv08382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cascade Yarns, Inc v. Knitting Fever, Inc et al
as 1:2011mc00202
Plaintiff:
Cascade Yarns, Inc
Defendant:
Knitting Fever, Inc , Designer Yarns, LTD., , Emmepieffe SRL and others
Miscellaneou:
Diane Elalouf
Cause Of Action: M 08-85 Motion to Compel
Plaintiff v. Defendant
as 1:2011cv01143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
M. Wile & Company v. Bridges
as 1:2007cv01330
Plaintiff:
M. Wile & Company, M. Wile & Company and M. Wile & Company
Defendant:
Debbie A. Bridges
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
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