Cases 1 - 10 of 620
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Clarus Corporation v. Caption Management LLC et al
as 1:2024cv01811
Plaintiff:
Clarus Corporation
Defendant:
Caption Management LLC, Caption Partners II LP, Caption GP, LLC and others
St. Joseph's Hospital Health Center v. American Anesthesiology of Syracuse, P.C. et al
as 5:2024cv00276
Counter Defendant:
St. Joseph's Hospital Health Center
Counter Claimant:
American Anesthesiology of Syracuse, P.C., American Anesthesiology, Inc., NMSC II, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff:
Jaha C. Smith
Defendant:
Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Thompson et al v. Albany Port District Commission et al
as 1:2023cv01569
Defendant:
National Grid, Albany Port District Commission, Town of Bethlehem Planning Board and others
Plaintiff:
Lorraine Thompson, Valerian Masao, Kerry McCarey and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City Plaza Meat II Corp. v. United States of America et al
as 1:2023cv08469
Plaintiff:
City Plaza Meat II Corp.
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 202
Lily Produce Inc. v. 5 Boro Market Corp. et al
as 1:2023cv06705
Plaintiff:
Lily Produce Inc.
Defendant:
5 Boro Market Corp., 5 Borough Market II Corp., 5 Borough of Brooklyn Wholesale, Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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