Cases 1 - 10 of 36
Hirani v. Lando et al
as 1:2024cv01948
Defendant:
Zvi Lando, Ronen Faier, Nadav Zafrir and others
Plaintiff:
Abdul Hirani
FNZ Group Limited v. Green et al
as 1:2024cv00269
Plaintiff:
FNZ Group Limited
Defendant:
Adam Green and Shlomo Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant:
Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rodriguez v. GB Lodging, LLC et al
as 1:2022cv04370
Plaintiff:
Dionis Rodriguez
Defendant:
GB Lodging, LLC, Anolag Jacpot 2 JV, LLC, GFI Capital Resources Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gross v. John Mezzalingua Associates, LLC et al
as 5:2022cv00126
Plaintiff:
Dr. Daryl J. Gross
Defendant:
John Mezzalingua Associates, LLC doing business as JMA Wireless, John Mezzalingua and Daniel Cassinelli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital One Bank (USA) N.A. v. Gross et al
as 1:2021cv02118
Plaintiff:
Capital One Bank (USA) N.A.
Defendant:
Christine Antoine and Kent Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sills Cummis & Gross P.C. v. Dusange-Hayer et al
as 1:2019cv07463
Plaintiff:
Sills Cummis & Gross P.C.
Defendant:
Erwin Singh Braich, Ishan Holdings and Development Corporation and Betty Dusange-Hayer
Cause Of Action: 28 U.S.C. § 1332
Chevron TCI, Inc. v. 1170 Broadway Manager LLC et al
as 1:2019cv03149
Defendant:
1170 Broadway Manager LLC, 1170 Broadway Manager Member LLC, Square Mile Partners III LP and others
Plaintiff:
Chevron TCI, Inc.
Cause Of Action: 28 U.S.C. § 1332
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