Cases 1 - 10 of 74
McKeon v. RAH Equity Holdings, LLC et al
as 3:2024cv00189
Plaintiff:
Sean McKeon, M.D. and Sean McKeon
Defendant:
RAH Equity Holdings, LLC and Premier Imaging Holdings, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Biondi v. RAH Equity Holdings, LLC et al
as 3:2024cv00136
Plaintiff:
Michael Biondi
Defendant:
RAH Equity Holdings, LLC and Premier Imaging Holdings, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Drummond v. Arnice et al
as 1:2022cv06383
Plaintiff:
Stanley Drummond
Defendant:
Steward Arnice and Reinissance Equity Holdings LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Diah v. United States Small Business Administration
as 22-1346
Petitioner:
Aror-Ark Ark O'Diah, c/o Timespeed Worldwide Global Judical Watch Moral Health Service Systems, Inc.
Respondent:
United States Small Business Administration, AKA SBA, Isabella Casillas Guzman, SBA Administrator (in their Individual and Official Capacities), Beth Goldberg, SBA New York District Office Director (in their Individual and Official Capacities) and others
Tammy Fowler v. SSC Seneca Operating Company LLC
as 21-1593
Defendant / Appellant:
SAVASENIORCARE CONSULTING LLC, SAVASENIORCARE ADMINISTRATIVE SERVICES, LLC and SSC SENECA OPERATING COMPANY LLC, d/b/a Seneca Health and Rehabilitation Center
Defendant:
SAVASENIORCARE, LLC and SSC EQUITY HOLDINGS, LLC
Plaintiff / Appellee:
TAMMY FOWLER, as Personal Representative for the Estate of Ralph Owens
O'Diah v. New York City Department of Ho
as 21-902
Respondent:
Dr. Glenn J. Jakobsen, Dr. Zane Hoffman, Isabella Joh, Property Controller and others
Petitioner:
Aror Ark O'Diah
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Ramos v. Whole Hemp Company LLC et al
as 1:2019cv03268
Defendant:
Kashif Shan, Whole Hemp Company LLC, Folium Equity Holding LLC and others
Plaintiff:
Juanita Ramos, Juanita Ramos individually and derivatively on behalf of defendant Whole Hemp Company LLC d/b/a Folium Biosciences and Juanita (I) Ramos
Cause Of Action: 28 U.S.C. § 1331 ra
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