Cases 11 - 20 of 36
Eco Farms Trading Operations, LLC, a Delaware limited liability company v. Elite Farms, Inc., a New York corporation
as 1:2019cv04932
Plaintiff:
Eco Farms Trading Operations, LLC, a Delaware limited liability company
Defendant:
Elite Farms, Inc., a New York corporation
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Gill v. American Elite Recovery, LLC et al
as 1:2019cv01058
Defendant:
Mark Miller, American Elite Recovery, LLC and Mark M. Miller
Plaintiff:
Caitlyn Gill, Kaneesha Smith, Elizabeth Piacente and others
Cause Of Action: 15 U.S.C. § 1692
Elite Towers, L.P. et al v. The Town of Southold et al
as 2:2019cv00071
Defendant:
Planning Board of The Town of Southold and The Town of Southold
Plaintiff:
Mattituck Fire District and Elite Towers, L.P.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Securities and Exchange Commission v. Burnett et al
as 2:2018cv06501
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo, Mark Burnett, Jeffrey Miller and others
Cause Of Action: 28 U.S.C. § 1331
Hood River Cherry Company v. Elite Farms, Inc. et al
as 1:2018cv05279
Defendant:
Elite Farms, Inc. and Avi Yusufov
Plaintiff:
Hood River Cherry Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elite Farms, Inc. v. Santis Produce LLC
as 1:2018cv04018
Appellee:
Santis Produce LLC
Appellant:
Elite Farms, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2018cv05629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv03904
Defendant:
Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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