Cases 1 - 10 of 26
Gardner Resources Inc. v. Garcia et al
as 2:2023cv05450
Plaintiff:
Gardner Resources Inc. doing business as Blair's Suces and Snacks
Defendant:
Michael Garcia and Emerald Nutraceuticals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Manley v. State of New York
as 1:2023cv01029
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bachura v. Practice Resources, LLC
as 5:2022cv00905
Plaintiff:
John Bachura
Defendant:
Practice Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Baumholzer v. Huntington Capital Resources, Ltd. et al
as 1:2021cv05352
Defendant:
Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis and others
Alternative Dispute Resolution (Adr) Provider:
Denis K. Muhilly
Plaintiff:
David Baumholzer
Cause Of Action: 28 U.S.C. § 1332 bc
Genger v. Genger et al
as 1:2019cv09365
Respondent:
Glenclova Investment Company, Arnold Broser, Jane Does and others
Petitioner:
Dalia Genger and Orly Genger 1993 Trust
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Deutsch v. Human Resource Management, Inc. et al
as 1:2019cv05305
Defendant:
The HRM Capstone Partnership, Inc., ADP Totalsource Co. XXI Inc., Human Resource Management, Inc. and others
Plaintiff:
Helene Deutsch
Cause Of Action: 18 U.S.C. § 1030
American Discovery Limited et al v. Coast Autonomous, LLC et al
as 1:2018cv09564
Defendant:
David Hickey, Cyril Royere, Adrian Sussmann and others
Plaintiff:
American Discovery Limited, HGC, Inc. and Extend Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 ij
Reed v. Silver Star Auto Resource LLC
as 1:2018cv04073
Defendant:
Silver Star Auto Resource LLC
Plaintiff:
Bernadette Reed
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bloomfield Investment Resources Corp v. Daniloff
as 1:2017cv04181
Plaintiff:
Bloomfield Investment Resources Corp
Defendant:
Elliot Daniloff
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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