Cases 21 - 30 of 34
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee:
Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant:
Philippe LaJaunie
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leader Promotions, Inc. v. Polgar et al
as 2:2018cv01328
Defendant:
Alexandra Y. Polgar and XYZ Corporations 1-10
Plaintiff:
Leader Promotions, Inc.
Boilermaker-Blacksmith National Pension Trust, et al v. Advance Boiler & Tank Co., LLC et al
as 2:2018cv02192
Plaintiff:
Boilermaker-Blacksmith National Pension Trust and John Fultz
Defendant:
Advance Boiler & Tank Co., LLC and XYZ Corporations 1-10
Cause Of Action: 29 U.S.C. § 1362
Chebul et al v. American Medical Systems, Inc. et al
as MT/2:17-cv-00008
Plaintiff:
Sharon Chebul and John Chebul
Defendant:
American Medical Systems, Inc. , American Medical Systems Holdings Inc. , Endo Pharmaceuticals and others
Plaintiff v. Defendant
as 2:2016cv00119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ISL Loan Trust et al v. TA Associates Management, L.P. et al
as 1:2015cv01138
Plaintiff:
ISL Loan Trust , ISL Loan Trust II , NN (L) Flex - Senior Loans and others
Defendant:
TA Associates Management, L.P. , TA Millenium Inc. , Millenium Lab Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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