Cases 11 - 20 of 348
ALD FOODSERVICE SALES LTD LIABILITY COMPANY et al v. JP MORGAN CHASE BANK, N.A
as 3:2023cv03826
Plaintiff:
ALD FOODSERVICE SALES LTD LIABILITY COMPANY and ANTHONY DURSO
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as CHASE BANK, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
US LBM OPERATING CO. 2009, LLC v. ONE SOURCE KITCHEN AND BATH, INC. et al
as 2:2023cv02487
Plaintiff:
US LBM OPERATING CO. 2009, LLC, AS SUCCESSOR IN INTEREST TO DIRECT CABINET SALES US LBM, LLC and NEW DIRECT CABINETS LLC (D/B/A DIRECT CABINET SALES)
Defendant:
ONE SOURCE KITCHEN AND BATH, INC., ANTONIOS KOUTSOUBOS, JOE DEMUSSI and others
Plaintiff v. Defendant
as 3:2023cv01709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
AGRI EXOTIC TRADING, INC. v. UMAMI BURGER 57TH STREET, LLC et al
as 2:2023cv00799
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
UMAMI BURGER 57TH STREET, LLC d/b/a KUMI RESTAURANT & BAR, AREPIII BR OPERATOR NYC, LLC, SBE ENTERTAINMENT GROUP d/b/a SBE LIFESTYLE HOSPITALITY and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 2:2022cv07544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv06585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MARIN et al v. MAYFLOWER TRANSIT, LLC et al
as 2:2022cv06441
Plaintiff:
JUAN MARIN and HELEN MARIN
Defendant:
MAYFLOWER TRANSIT, LLC, MOLLOY BROS. MOVING & STORAGE, INC., UNIGROUP, INC. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Plaintiff v. Defendant
as 2:2022cv05035
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTO et al v. ALTMAN et al
as 1:2022cv04840
Defendant:
THE LAW OFFICE OF KEITH ALTMAN, PLLC, KEITH ALTMAN, ESQ., K ALTMAN LAW and others
Plaintiff:
JOSEPH D. LENTO, ESQ. and LENTO LAW FIRM, LLC
Not Classified By Court:
JOSEPH A. DICKSON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
