Cases 1 - 5 of 5
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
D. Penguin Brothers Ltd. v. City National Bank
as 14-1056
Plaintiff - Appellant:
D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee:
City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Mazal 57, LLC et al v. City National Bank et al
as 1:2013cv00706
Plaintiff:
Mazal 57, LLC , Beach 96th Street LLC and Five Five's Properties, Inc.
Defendant:
City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al
as 1:2013cv00041
Plaintiff:
D. Penguin Brothers Ltd. , H.T.A. Equities, Inc. , Ambassador Investors Group, Inc. and others
Defendant:
CFH Associates, Inc., City National Bank, Nbuf Development Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AvalonBay Communities, Incorpo v. Arthur Willden
as 09-2339
Plaintiff - Appellee:
AVALONBAY COMMUNITIES, INCORPORATED
Defendant - Appellant:
ARTHUR WILLDEN
Defendant - None:
TETRA TECH MM INCORPORATED, a/k/a MFG Incorporated and TETRA TECH INCORPORATED
Third Party Defendant - None:
SAN JOSE WATER CONSERVATION CORPORATION, JAMES ROBERT WILLDEN and MICHAEL P. SCHROLL
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
