Cases 11 - 20 of 31
Pirouzian v. Credit Suisse Securities (USA) LLC
as 1:2020cv10540
Petitioner:
Lily Pirouzian
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9
Lily Produce Inc. et al v. BHSM Group LLC et al
as 1:2019cv07910
Defendant:
Deoksung Fruit & Vegetable Corp., Bongrae Fruit & Vegetable Corp., Taebaek Fruit & Vegetable Corp. and others
Plaintiff:
Lily Produce Inc. and S. Katzman Produce, Inc.
Cause Of Action: 07 U.S.C. § 499
Lily Produce Inc. v. NW Rosedale Inc. et al
as 1:2019cv04511
Defendant:
NW Rosedale Inc., Brighton Superdeals Inc., Anita A. Khanna and others
Plaintiff:
Lily Produce Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lily Produce Inc. v. MBS Brothers Inc. et al
as 1:2019cv01590
Defendant:
Young Chul Ahn and MBS Brothers Inc.
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lily Produce Inc. v. 2080 Meat & Produce Corp. et al
as 1:2018cv07922
Defendant:
Raphael B. Goris and 2080 Meat & Produce Corp.
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499
Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant:
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, P.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lily Produce Inc. v. Nature's Purest Inc. et al
as 1:2018cv01482
Defendant:
Brighton King Meats, Inc., Yuriv Shporin, Nature's Purest Inc. and others
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Tiger Lily Ventures Ltd. v. Barclays Capital Inc.
as 1:2017mc00499
Plaintiff:
Tiger Lily Ventures Ltd.
Defendant:
Barclays Capital Inc.
Cause Of Action: M 08-85 Motion to Compel
United States of America v. Lily Popular Varieties & Gifts Inc. et al
as 1:2017cv03752
Defendant:
Great Great Corporation, Li Jing, Lily Popular Varieties & Gifts Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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