Cases 1 - 10 of 97
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff:
Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant:
Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Defendant:
CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FDIC as Receiver for Signature Bridge Bank v. Concordia et al
as 1:2023cv07222
Defendant:
CYNTHIA E CONCORDIA, DREAM TO RISE LLC and Cynthia E. Concordia
Plaintiff:
FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Jones-Bey v. Stanislov et al
as 1:2023cv05599
Plaintiff:
Sister E Jones-Bey
Defendant:
Skarbo Stanislov, Carlos De La Rosa and Samer Nasser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beal Stream Ventures, LLC v. Lightstone Group et al
as 1:2023cv05641
Plaintiff:
Beal Stream Ventures, LLC
Defendant:
Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Norman v. The City of New York et al
as 1:2023cv01939
Plaintiff:
Shomari E. Norman
Defendant:
The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramus v. Bruwer et al
as 1:2023cv01770
Defendant:
Graham R. Bruwer and Gerard E. Metoyer
Plaintiff:
Joshua Ramus
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Marco Destin, Inc. et al v. Levy et al
as 1:2022cv08459
Plaintiff:
Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant:
MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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