Cases 1 - 10 of 164
Sun v. Mo et al
as 1:2024cv03630
Plaintiff:
Yi Sun
Defendant:
Hugh H MO, Tsai Chung Chao, New York City Police Department : and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE: CONCRETE AND CEMENT ADDITIVES ANTITRUST LITIGATION
as 1:2024md03097
Not Yet Classified:
Concrete and Cement Additives Antitrust Litigation
Plaintiff:
SMBA Construction, LLC, Charles W. Hughes Construction, LLC, Lucas Contracting, LLC and others
Defendant:
Chryso, Inc., Cinven Ltd., Cinven, Inc. and others
Other:
US Department of Justice Antitrust Division
Cause Of Action: 15 U.S.C. § 26 Suit for injunctive relief re violation antitrust laws
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Charles W. Hughes Construction, LLC v. Sika AG et al
as 1:2024cv00460
Plaintiff:
Charles W. Hughes Construction, LLC
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 26 Suit for injunctive relief re violation antitrust laws
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
Sun et al v. Mo et al
as 1:2023cv08736
Plaintiff:
Yi Sun
Defendant:
Hugh H Mo, Tsai Chung Chao, New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Wang v. Hostess Brands, Inc. et al
as 1:2023cv09119
Plaintiff:
Elaine Wang
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff:
Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant:
Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
O'Dell v. Hostess Brands, Inc. et al
as 1:2023cv08972
Plaintiff:
Ryan O'Dell
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
Alternative Dispute Resolution (Adr) Provider:
Craig Steeneck
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