Cases 1 - 10 of 26
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff:
Andrew Mukamal and Leona Walton
Defendant:
John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Palumbo v. Vellone et al
as 1:2022cv09919
Petitioner:
Nicholas R Palumbo
Respondent:
MaryAnn Vellone and Park Avenue Securities, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Joe Hand Promotions, Inc. v. 1247 Castle Hill Avenue Restaurant, LLC et al
as 1:2022cv07495
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
1247 Castle Hill Avenue Restaurant, LLC doing business as Bronx Havana Cafe, Kevin Alicea, Ruben D Rodriguez and others
Cause Of Action: 47 U.S.C. § 605 Unlawful Reception Broadcast Signal i.e., Satellite - Theft of Satellite Communications
Allstate Insurance Company et al v. Sengstock, D.C. et al
as 2:2022cv02879
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:
Bernhard Sengstock, D.C., 152-25 Islip Avenue Realty, LLC doing business as Universal Health & Rehabilitation, Atlas Management of Islip, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walton Avenue Associates LLC v. Bragg et al
as 1:2019cv10245
Plaintiff:
Walton Avenue Associates LLC
Defendant:
Kyle Bragg, 32 BJ North Legal Services Fund, 32BJ North Health Fund and others
Cause Of Action: 09 U.S.C. § 0010
Jaffee et al v. Brooklyn Standard Properties, LLC et al
as 1:2019cv08102
Plaintiff:
Kenneth Schwartz, Richard Jaffee, Steven Samuels and others
Defendant:
Brooklyn Standard Properties, LLC, David Manheimer, 157-159 Wythe Avenue Investors LLC and others
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
29 Flatbush Avenue Associates, LLC v. Cain
as 1:2017cv06173
Plaintiff:
29 Flatbush Avenue Associates, LLC
Defendant:
Ileen Cain
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
J & J Sports Productions, Inc. v. Ramirez et al
as 1:2017cv06926
Defendant:
Apolonio M Ramirez and 476 9th Avenue Restaurant, LLC
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 252
J & J Sports Productions, Inc., v. 443 Avenue Cafe LLC et al
as 1:2017cv05377
Plaintiff:
J & J Sports Productions, Inc.,
Defendant:
443 Avenue Cafe LLC, Ingrid A Navarro Pacheco, Sandalio Navarro and others
Cause Of Action: 47 U.S.C. § 605
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