Cases 1 - 10 of 10
Pastore et al v. Enzo Clinical Labs, Inc. et al
as 2:2023cv04636
Plaintiff:
Robert Pastore, Emily Martorano and Giomar Reyes
Defendant:
Enzo Clinical Labs, Inc. and Enzo Biochem, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Epstein v. Enzo Biochem, Inc. et al
as 2:2023cv04282
Plaintiff:
Eliana Epstein
Defendant:
Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings
Consolidated Plaintiff:
Tony Johnson, Marie Netrosio, Nino Khakhiashvili and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Reyes v. Badia Spices, Inc.
as 1:2023cv03607
Plaintiff:
Celeste Reyes
Defendant:
Badia Spices, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez Reyes v. Summit Health Management, LLC
as 1:2022cv09916
Plaintiff:
Ana Martinez Reyes
Defendant:
Summit Health Management, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Reyes v. Upfield US Inc.
as 7:2022cv06722
Plaintiff:
Joanne Reyes
Defendant:
Upfield US Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Magier et al v. Trader Joe's Company et al
as 1:2016cv00043
Plaintiff:
Sarah Magier and Atzimba Reyes
Defendant:
Trader Joe's Company and Trader Joe's East, Inc.
Cause Of Action: 28 U.S.C. § 1332
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al
as 1:2015cv01104
Defendant:
James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff:
Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al
as 2:2015cv01104
Defendant:
James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff:
Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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