Cases 11 - 20 of 148
Stein v. R.R. Donnelley & Sons Company et al
as 1:2022cv00903
Plaintiff:
Shiva Stein
Defendant:
R.R. Donnelley & Sons Company, John C. Pope, Irene M. Esteves and others
Ammah v. R. R. Donnelley & Sons Company et al
as 1:2022cv00577
Plaintiff:
Victor Ammah
Defendant:
R. R. Donnelley & Sons Company, John C. Pope, Irene M. Esteves and others
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits v. Diego Zamora, S.A. et al.
as 1:2021cv11003
Petitioner:
W.J. Deutsch & Sons Ltd. d/b/a/ Deutsch Family Wine & Spirits and W.J. Deutsch & Sons Ltd. doing business as Deutsch Family Wine & Spirits
Respondent:
Diego Zamora, S.A. and Bodegas Ramon Bilbao, S.A.
Cause Of Action: 09 U.S.C. § 0010
Floyd v. Al & Son Moving & Storage, Inc.,
as 7:2021cv10466
Plaintiff:
Luticia Floyd
Defendant:
Al & Son Moving & Storage, Inc.,
Cause Of Action: 49 U.S.C. § 14706
Sierra Club, Inc. et al v. Ben Weitsman& Son, Inc. et al
as 1:2021cv00546
Plaintiff:
Riverkeeper, Inc. and Sierra Club, Inc.
Defendant:
Upstate Shredding, LLC, Ben Weitsman of Albany, LLC, Ben Weitsman of Hornell, LLC and others
Cause Of Action: 33 U.S.C. § 1365 Clean Water Act - Citizen Suits re Environmental Matters
Ben B. Schwartz & Sons, Inc. v. Produce Tech Giants, LLC et al
as 1:2020cv08798
Defendant:
Edgar Burgos and Produce Tech Giants, LLC
Plaintiff:
Ben B. Schwartz & Sons, Inc.
Cause Of Action: 07 U.S.C. § 499
Gililov et al v. Pinhasov et al
as 1:2020cv03443
Plaintiff:
Guila Gililov, Yafa Mardakhaev and Khasido Giladova
Defendant:
Steven Eichholz, David Pinhasov, Brooklyn Lodge Benevolent Association, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Raritan Baykeeper Inc. v. J. Bruno and Sons, Inc.
as 1:2020cv00471
Plaintiff:
Raritan Baykeeper Inc. and Raritan Baykeeper Inc. doing business as NY/NJ Baykeeper
Defendant:
J. Bruno and Sons, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
New Son Yeng Produce NY LLC v. Guru Teg Holding Inc. et al
as 2:2019cv06410
Plaintiff:
New Son Yeng Produce NY LLC
Defendant:
OM Vegetable Inc., Guru Teg Holding Inc., Amandeep Singh and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Scotto v. McClean et al et al
as 1:2019cv04755
Defendant:
Luxembourg Consular, Union Bank of Suisse et al, M. Dyer & Sons and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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