Cases 1 - 10 of 69
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Defendant:
Tiff A. Cook, ES Exotics LLC, Ergi Sulejmani and others
Plaintiff:
Exotic Leasing, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Osumili et al v. Mayorkas et al
as 2:2023cv00132
Plaintiff:
Ese Nkem Osumili, Uwaoma Osumili, Onuweoma Osumili and others
Defendant:
Alejandro Mayorkas, Ur M. Jaddou, Ted H. Kim and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Palisades Estates EOM, LLC et al v. County of Rockland, New York et al
as 7:2023cv04215
Plaintiff:
Palisades Estates EOM, LLC, Newburgh EOM LLC d/b/a Crossroads Hotel, Ratan Newburgh LLC d/b/a Ramada By Wyndham and others
Defendant:
County of Rockland, New York, Edwin J. Day, in his official capacity as County Executive of Rockland County,, Town of Orangetown, New York and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
OSUMILI et al v. MAYORKAS et al
as 1:2023cv01110
Plaintiff:
ESE NKEM OSUMILI, UWAOMA OSUMILI, ONUWEOMA OSUMILI and others
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Weiner v. Wan
as 1:2022cv08613
Defendant:
Frank Wan, Fukang Wan, Fuk Ang Wan and others
Plaintiff:
Jesse Weiner
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Salaiz v. Welcome Tech, Inc.
as 3:2022cv00318
Plaintiff:
Erik Salaiz
Defendant:
WELCOME TECH, INC, d/b/a SABER ES PODER
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ES Restaurant Group, Inc., et al v. Fireman's Fund Insurance Compa, et al
as 21-35646
Plaintiff / Appellant:
ES RESTAURANT GROUP, INC., 13 COINS MANAGEMENT, LLC, Washington limited liability companies, M2 MANAGEMENT, LLC, Washington limited liability companies and others
Plaintiff:
VITA COFFEE, LLC, a Washington limited liability company, DBA Caffe Vita Coffee Roasting Co., WORTHY HOTELS, INC., THE DAVENPORT HOTEL, INC. and others
Defendant / Appellee:
FIREMAN'S FUND INSURANCE COMPANY
Defendant:
NATIONAL SURETY CORPORATION, an Illinois corporation
Weimac, LLC, et al v. Fireman's Fund Insurance Co., et al
as 21-35523
Plaintiff / Appellant:
DGBT, LLC, a Washington limited liability company, DBA Beer Star Tacoma, WEIMAC, LLC, JLW, LLC, a Washington limited liability company and others
Plaintiff:
GRAND HOTEL SPOKANE OPCO, LLC, DBA The Davenport Grand, ES RESTAURANT GROUP, INC., DAVENPORT HOTEL, LLC and others
Defendant:
NATIONAL SURETY CORPORATION, an Illinois corporation
Defendant / Appellee:
FIREMAN'S FUND INSURANCE COMPANY
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
