Cases 1 - 10 of 23
M & M Wireless Inc. v. U.S. Customs and Border Protection
as 1:2023cv04834
Plaintiff:
M & M wireless Inc and M & M Wireless Inc.
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SUN, A Series of E Squared Investment Fund, LLC et al v. Sundial Growers Inc. et al
as 1:2020cv03579
Plaintiff:
Flamingo Drive M&M, LLC, SUN, A Series of E Squared Investment Fund, LLC, Stable Road Capital LLC and others
Defendant:
Gregory Turnbull, Sundial Growers Inc., Edward Hellard and others
Cause Of Action: 28 U.S.C. § 1331 sv
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Central Produce Corp. v. 34-18 M&M Corp. et al
as 1:2017cv03841
Defendant:
34-18 M&M Corp., Frank's Caballito #2 Market Place, Inc. and Frank Rodriguez
Plaintiff:
Central Produce Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
A. Gurda Produce Co., Inc. v. M & M Produce Inc. et al
as 1:2015cv01295
Plaintiff:
A. Gurda Produce Co., Inc.
Defendant:
M & M Produce Inc., Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
J & J Sports Productions, Inc. v. Shelley & M&M LLC et al
as 1:2014cv04188
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Shelley & M&M LLC, Michelle Kaufman and Nicholas Ligotino
Cause Of Action: 47 U.S.C. § 151
Farkas v. M & M Recovery Services, LLC
as 7:2013cv06103
Plaintiff:
David Farkas
Defendant:
M & M Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1331
FIRST CENTURY BANK, N.A. a national banking association v. Batelic et al
as 1:2013mc00003
Plaintiff:
FIRST CENTURY BANK, N.A. a national banking association
Defendant:
Marlene Batelic and M&M Kids, LLC a West Virigina Limited Liability Company
Cause Of Action: M 18-302 Registration of Foreign Judgment
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