Cases 1 - 10 of 14
The Commissioner of the New York City Department of Social Services v. Buckeye Coach LLC et al
as 1:2024cv00326
Plaintiff:
The Commissioner of the New York City Department of Social Services
Defendant:
Buckeye Coach LLC, Carduan Tours LLC, Classic Elegance Coaches LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alba Vineyard and Winery et al v. New York State Liquor Authority et al
as 1:2023cv08108
Plaintiff:
Alba Vineyard and Winery and Grapes the Wine Company
Defendant:
New York State Liquor Authority, Lily Fan and Edgar De Leon
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
Lily Produce Inc. v. Liberato Grocery Inc. et al
as 1:2022cv04125
Plaintiff:
Lily Produce Inc.
Defendant:
Liberato Grocery Inc., Liberato Food, Inc., C.J.N. Grocery Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rubenstein v. Union Bridge Holdings Ltd. et al
as 1:2021cv08133
Plaintiff:
Mark Rubenstein
Defendant:
Mary Ho, Moana Ho and Lily Ho
Nominal Defendant:
Union Bridge Holdings Ltd.
Pirouzian v. Credit Suisse Securities (USA) LLC
as 1:2020cv10540
Petitioner:
Lily Pirouzian
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9
Lily Produce Inc. et al v. BHSM Group LLC et al
as 1:2019cv07910
Defendant:
Deoksung Fruit & Vegetable Corp., Bongrae Fruit & Vegetable Corp., Taebaek Fruit & Vegetable Corp. and others
Plaintiff:
Lily Produce Inc. and S. Katzman Produce, Inc.
Cause Of Action: 07 U.S.C. § 499
Lily Produce Inc. v. 2080 Meat & Produce Corp. et al
as 1:2018cv07922
Defendant:
Raphael B. Goris and 2080 Meat & Produce Corp.
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499
Tiger Lily Ventures Ltd. v. Barclays Capital Inc.
as 1:2017mc00499
Plaintiff:
Tiger Lily Ventures Ltd.
Defendant:
Barclays Capital Inc.
Cause Of Action: M 08-85 Motion to Compel
Lily Produce Inc. v. Koam Corporation et al
as 1:2015cv09996
Plaintiff:
Lily Produce Inc.
Defendant:
Koam Corporation, Mi Hui Kim and Dae Sung Kim
Cause Of Action: 07 U.S.C. § 499
Lily Produce Inc. v. Wholesome Factory Inc. et al
as 1:2015cv09950
Plaintiff:
Lily Produce Inc.
Defendant:
Wholesome Factory Inc. and Derhim N. Nasser
Cause Of Action: 07 U.S.C. § 499
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