Cases 71 - 80 of 292
Souran v. Creative Wholesale Meats Inc. et al
as 1:2017cv01156
Plaintiff:
Thomas C Souran
Defendant:
Creative Wholesale Meats Inc., Barry Schwartz and Joshua Schwartz
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Compa v. 27th & Southern Holding, LLC, et al
as 17-15349
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
27TH & SOUTHERN HOLDING, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co. v. Eloy Business Park, LLC, et al
as 17-15350
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY, Trustee on behalf of Y&T Iny Family Trust dated June 8, 1994, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust dated August 19, 1999 and others
Branch Banking and Trust Co v. Sossaman & Guadalupe Plaza, et al
as 17-15348
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
SOSSAMAN & GUADALUPE PLAZA, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co v. Pebble Creek Plaza Pad, LLC, et al
as 17-15337
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
PEBBLE CREEK PLAZA PAD, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co v. Pebble Creek Plaza, LLC, et al
as 17-15338
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
PEBBLE CREEK PLAZA, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Schwartz et al v. U.S. Specialty Insurance Company
as 1:2017cv01008
Plaintiff:
Steven F. Schwartz and Russell W. Rosen
Defendant:
U.S. Specialty Insurance Company
Cause Of Action: 05 U.S.C. § 8705
Fung-Schwartz v. Cerner Corporation et al
as 1:2017cv00233
Plaintiff:
Jennifer Fung-Schwartz, MD
Defendant:
Cerner Corporation and Cerner Healthcare Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital One, N.A. v. Auto Gallery Motors, LLC et al
as 2:2016cv06534
Defendant:
Auto Gallery Motors, LLC, Dennis Schwartz and Smithtown Chevrolet, LLC
Plaintiff:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital One, N.A., d/b/a Capital One Auto Finance v. Auto Gallery Motors, LLC et al
as 1:2016cv06534
Defendant:
Auto Gallery Motors, LLC, Dennis Schwartz and Smithtown Chevrolet, LLC
Plaintiff:
Capital One, N.A., d/b/a Capital One Auto Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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