Cases 1 - 10 of 14
20 Union Street, LLC v. Greg D'Angelo Construction, et al
as 2:2024cv03915
Plaintiff:
20 UNION STREET, LLC
Defendant:
Greg R. D'Angelo, Jr. and Greg D'Angelo Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argonaut Insurance Company v. Big Interior Construction, Inc.
as 1:2023cv02708
Plaintiff:
Argonaut Insurance Company a/s/o Heritage II, LLC and Argonaut Insurance Company
Defendant:
Big Interior Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
AMBA Captial Ventures, Inc et al v. Farrell et al
as 1:2023cv02549
Plaintiff:
AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc.
Defendant:
David Farrell and Signature Bank
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Homesite Insurance Company of New York v. K&K Construction, Inc.
as 1:2022cv00023
Plaintiff:
Homesite Insurance Company of New York as subrogee of Polina Margasova and Homesite Insurance Company of New York
Defendant:
K&K Construction a/k/a Katselnik & Katselnik Group, Inc. a/k/a Katselnik & Katselnik, Inc. and a/k/a K&K Group, Inc., K&K Construction, Inc., Katselnik & Katselnik Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Travelers Indemnity Company v. Cava Construction Co. Inc. et al
as 1:2020cv08975
Plaintiff:
Cheryl Importing Co., Ltd and Travelers Indemnity Company
Defendant:
Cava Construction Co. Inc., Hidrock Realty Inc. d/b/a Hidrock Properties Inc., Cava Construction & Development Inc. and others
Cause Of Action: 28 U.S.C. § 1332 pd
Crown Cork & Seal USA, Inc. v. Blue Rock Construction, Inc. et al
as 3:2020cv00126
Defendant:
Blue Rock Construction, Inc., Greenman-Pedersen, Inc., Automatic Fire Systems, Inc. and others
Plaintiff:
Crown Cork & Seal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fireman's Fund Insurance Company v. Gerri Kielhofner, AIA et al
as 5:2019cv01500
Cross Defendant:
Metallo Automatic Sprinkler Company, Inc.
Defendant:
Kevin Hughes Construction, Inc. and Gerri Kielhofner, AIA
Plaintiff:
Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SKAT v. DW Construction Inc Retirement Plan et al
as 1:2018cv09797
Consolidated Defendant:
David Schulman, Moira Associates LLC 401K Plan, Kamco Investments Inc Pension Plan and others
Defendant:
DW Construction Inc Retirement Plan and Stacey Kaminer
Plaintiff:
SKAT
Undetermined:
American Investment Group Of New York, L.P. Pension Plan
Cause Of Action: 28 U.S.C. § 1332 fr
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff:
Barbara Hochmuller
Defendant:
New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442
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