Cases 1 - 10 of 23
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cassidy v. Real Good Foods, LLC
as 2:2023cv05303
Plaintiff:
Jaclyn Cassidy
Defendant:
Real Good Foods, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Lothian Cassidy LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00038
Plaintiff:
Lothian Cassidy LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P., Lothian Energy PLC, Michael Raleigh and others
Counter_claimant:
Michael Raleigh , Paul B. Loyd, Jr. , Belridge Energy Advisors, L.P. and others
Counter_defendant:
Lothian Cassidy LLC , Israel Grossman, Shoshana Trust and others
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, LP
as 1:2017mc02994
Defendant:
Anna Meisher Pension Plan, Belridge Energy Advisors, LP, JVL Global Energy (QP) LP and others
Plaintiff:
Israel Grossman and Lothian Cassidy LLC
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00411
Plaintiff:
Lothian Cassidy, LLC and Israel Grossman
Counter_defendant:
Lothian Cassidy, LLC, Israel Grossman, Shoshana Trust and others
Defendant:
Lothian Exploration & Development II, L.P., Lothian Energy, PLC, Michael Raleigh and others
Counter_claimant:
Michael Raleigh , Paul B. Loyd , Belridge Energy Advisors, L.P. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Cassidy v. United States of America et al
as 2:2017cv04187
Plaintiff:
Landon Cassidy
Defendant:
Department of Transportation, United States Merchant Marine Academy and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Worth Construction Co. Inc. v. Cassidy Excavating, Inc. et al
as 7:2012cv06825
Plaintiff:
Worth Construction Co. Inc.
Defendant:
Cassidy Excavating, Inc. , Charles H. Cassidy, Jr. , Jeffrey Cassidy and others
Cause Of Action: 18 U.S.C. § 1962
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor:
731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor:
Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Treetops Rehabilitation and Care Center LLC v. Cassidy
as 7:2009cv04777
Plaintiff:
Treetops Rehabilitation and Care Center LLC and Treetops Rehabilitation and Care Center LLC
Defendant:
Judy Cassidy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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