Cases 1 - 10 of 278
Krystal Fruits & Vegetables, Inc. v. Rodriguez et al
as 2:2024cv03466
Plaintiff:
Krystal Fruits & Vegetables, Inc.
Defendant:
Davis A. Rodriguez, Sr., World Depot Distributor Corp., High End Food Service Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigo Bros. Co. of New York, Inc. v. James Corrado, Inc. et al
as 1:2024cv03319
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
James Corrado, Inc., Corrado's Specialty Goods, Inc., Joseph Corrado, Sr. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
The Fresh Group, Ltd. v. Nature's Intent LLC et al
as 1:2024cv01025
Plaintiff:
The Fresh Group, Ltd.
Defendant:
Nature's Intent LLC, Natures Treats LLC, Enchante Accessories Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elia v. Garland
as 1:2024cv00382
Plaintiff:
Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant:
Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Cora Sr. v. Feliciano et al
as 1:2024cv00329
Plaintiff:
Ramon M. Cora Sr.
Defendant:
Maritza Feliciano, Manny Marquez and Mary R. Lebron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
D'Arrigio Bros. Co. Of New York, Inc. v. 65 Burnside Meat Market Corp. et al
as 1:2024cv00138
Plaintiff:
D'Arrigio Bros. Co. Of New York, Inc.
Defendant:
65 Burnside Meat Market Corp., Sagal Meat Market Inc., 134th Meat Market, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2023cv01133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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