Cases 1 - 10 of 14
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
Veerji Exports v. Carlos St Mary, Inc. et al
as 1:2022cv03661
Plaintiff:
Veerji Exports
Defendant:
Carlos St Mary, Inc., Carlos St Mary and Brink's Global Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vitucci et al v. Radparvar et al
as 1:2021cv06657
Plaintiff:
Nicholas Wayne Vitucci
Defendant:
The Estate of Jerry Vitucci, Donika Mejtoja, Hooshmand Radparvar and others
Cause Of Action: 28 U.S.C. § 1331
Carlo v. Strides Pharma, Inc.
as 1:2020cv03372
Defendant:
Strides Pharma, Inc.
Plaintiff:
Aida Carlo
Cause Of Action: 28 U.S.C. § 1332 fr
Bloom et al v. Emden et al
as 1:2019cv10155
Plaintiff:
Fiduciary Trust Company International and Susan F. Bloom
Defendant:
Nicholas Marcelo Emden, Juan Carlos Emden and Miguel Eric Emden
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Giurdanella v. New York City Police Dept. et al
as 1:2019cv05455
Defendant:
State of New York, New York City Police Dept. and City of New York
Plaintiff:
Carlo Giurdanella
Cause Of Action: 28 U.S.C. § 1331 vc
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
XL Specialty Insurance Company v. Fresh Direct, Inc., et al.
as 1:2016cv08829
Plaintiff:
XL Specialty Insurance Company
Defendant:
Fresh Direct, Inc. and Carlos Santelises
Cause Of Action: 28 U.S.C. § 1332
Salas et al v. Dolphin Advisors, LLC et al
as 1:2016cv02248
Defendant:
Dolphin Advisors, LLC , Dolphin Asset Management Corp. , Dolphin Direct Equity Partners, LP and others
Plaintiff:
Carlos M. Salas and Ada Cristina Salas
Cause Of Action: Civil Miscellaneous Case
Bello, L.L.C. v. Menendez et al
as 1:2012cv06705
Plaintiff:
Bello, L.L.C.
Defendant:
Carlos Menendez and Lissette 861 Corp.
Cause Of Action: 28 U.S.C. § 1332
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