Cases 1 - 10 of 105
Building Service 32BJ Pension Fund v. Landing B Associates, LLC et al
as 1:2024cv02112
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Landing B Associates, LLC a/k/a Landing B Property Associates, LLC, ABC Companies 1 - 10 (all other trades or businesses under common control with Landing B Associates, LLC a/k/a Landing B Property Associates, LLC), Landing B Associates, LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Colony Insurance Company v. Oz Solutions et al
as 1:2024cv01935
Counter Defendant:
Colony Insurance Company
Defendant:
Oz Solutions, Oren Ziv, Danya Cebus Construction LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff:
Raspberry Holdings LLC
Defendant:
NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Melgar v. ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner et al
as 7:2024cv01227
Plaintiff:
Gabriela Melgar
Defendant:
ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner, Tom Patilis, George Patilis and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Aptsiauri v. The Hartwood Club, Inc. et al
as 7:2023cv07308
Plaintiff:
Nana Aptsiauri
Defendant:
The Hartwood Club, Inc., ABC Company and John Doe
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Puttre v. American Pizza Inc et al
as 1:2023cv04705
Plaintiff:
Jacqueline Puttre
Defendant:
American Pizza Inc. d/b/a American Bar, Robert Gerola, Robert O'Rourke and others
Building Service 32BJ Pension Fund v. PCL Union LLC et al
as 1:2023cv04467
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
PCL Union LLC, PCL - Corners LLC and ABC Companies 1 - 10 (all other trades or businesses under common control with PCL Union LLC and PCL - Corners LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Pension Fund v. Bowne House Owners Corp. et al
as 1:2023cv03940
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Bowne House Owners Corp. and ABC Companies 1-10 (all other trades or businesses under common control with Bowne House Owners Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
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