Cases 1 - 10 of 10
Scottsdale Insurance Company v. Empire State Medi-Cab, Inc. et al
as 2:2023cv03494
Plaintiff:
Scottsdale Insurance Company
Defendant:
Empire State Medi-Cab, Inc., Forest Manor Care Center, Inc. doing business as Glen Cove Center for Nursing & Rehabilitation, Knickerbocker Dialysis, Inc. doing business as Port Washington Dialysis Center and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Mega Funding Corp. v. Mandelos et al
as 1:2019cv04734
Defendant:
PERSEFONE MANDELOS and PEA CAB CORP.
Plaintiff:
MEGA FUNDING CORP and Mega Funding Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bethpage Federal Credit Union v. Freidman et al
as 1:2018cv00325
Defendant:
Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff:
Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bethpage Federal Credit Union v. Freidman et al
as 1:2017cv09189
Plaintiff:
Bethpage Federal Credit Union
Defendant:
Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp. and others
Cause Of Action: 28 U.S.C. § 1452
VAS TAXI INC. et al v. FREIDMAN et al
as 1:2017cv06478
Defendant:
28TH STREET MANAGEMENT INC., BANCO POPULAR COMMUNITY BANK, CREATIVE MOBILE TECHNOLOGIES LLC and others
Plaintiff:
AL-ALL CAB CORP., ARAGVI TAXI INC., ARBAT TAXI INC. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vas Taxi Inc. et al v. Freidman et al
as 1:2017cv06533
Defendant:
28th Street Management Inc., Banco Popular Community Bank, Creative Mobile Technologies LLC and others
Plaintiff:
Al-All Cab Corp., Aragvi Taxi Inc., Arbat Taxi Inc. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Signature Financial LLC v. Chicago Elite Cab Corp. et al
as 2:2016cv06063
Defendant:
2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2015cv05067
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank N.A.
Interested Party:
Evgeny (Gene) Freidman
Cause Of Action: 00 U.S.C. § 0000
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2015cv05938
Plaintiff:
Citibank, N.A.
Defendant:
Bombshell Taxi LLC , Candy Apple Taxi LLC , Chopard Taxi, Inc. and others
Cause Of Action: 28 U.S.C. § 1334
National Elevator Cab & Door Corp. v. H&B, Inc.
as 1:2007cv01562
Plaintiff:
National Elevator Cab & Door Corp. and National Elevator Cab & Door Corp.
Defendant:
H&B, Inc., H&B, Inc., H&B, Inc. and others
Mediator:
Jerome Berman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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