Cases 1 - 10 of 10
Ultra Dairy LLC v. Conrad et al
as 5:2019cv01353
Defendant:
XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff:
Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Groisman v. Feler et al
as 1:2016cv01369
Defendant:
Carl N Caller, John Does #1-5, Moshe Feler and others
Plaintiff:
Daniel Groisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
International Group, LLC v. Padilla et al
as 6:2011cv06622
Plaintiff:
International Group, LLC
Defendant:
Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff:
Napoleon Grier Enterprises, Inc.
Defendant:
Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al
as 6:2010cv06507
Plaintiff:
Izzo Golf Inc.
Defendant:
King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
DRS Group LLC v. Transam Trucking, Inc. et al
as 1:2008cv04414
Plaintiff:
DRS Group LLC
Defendant:
Transam Trucking, Inc. and XYZ Corporation 1-5
Cause Of Action: Diversity
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