Cases 1 - 8 of 8
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
Plaintiff v. Defendant
as 2:2021cv03311
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ali v. Hernandez et al
as 1:2020cv00625
Defendant:
B & M Towing, Valley Stream Police Officers, B & M Towing/Stephanie and others
Plaintiff:
Amir Ali
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AT&T Corporation v. Voice Stream Network, Inc.
as 1:2015cv08155
Plaintiff:
AT&T Corporation
Defendant:
Voice Stream Network, Inc.
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2014cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Stream International Global Services Philippines, Inc. v. Peek, Inc.
as 1:2012cv03485
Petitioner:
Stream International Global Services Philippines, Inc.
Respondent:
Peek, Inc.
Cause Of Action: 9 U.S.C. § 9
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff:
Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant:
BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Withers Broadcasting Company Of Illinois, LLC et al. et al v. Broadcast Music, Inc.
as 1:2010cv04779
Petitioner:
Withers Broadcasting Company Of Illinois, LLC et al. and Radio Music License Committee, Inc.
Respondent:
Broadcast Music, Inc.
Counter_defendant:
Artistic Media Partners, Inc., Bay View Broadcasting, Inc., Calvary, Inc. and others
Cause Of Action: 15 U.S.C. § 1
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