Cases 11 - 20 of 34
King et al v. Smooth Sailing Inc et al
as 4:2017cv00309
Plaintiff:
Jeffery King and Moshe Dweck
Defendant:
Smooth Sailing Inc , Don E Cauthen and John Does 1-10
Cause Of Action: 29 U.S.C. § 201
THE RESIDENCE AT BAY POINT CONDOMINIUM ASSOCIATION, INC. et al v. CHERNOFF DIAMOND & CO., LLC et al
as 2:2016cv05190
Plaintiff:
THE RESIDENCE AT BAY POINT CONDOMINIUM ASSOCIATION, INC.
Defendant:
CHERNOFF DIAMOND & CO., LLC , THE RESIDENCES AT BAY POINT, LLC , ALBERT J. DWECK and others
Counter_claimant:
ALBERT J. DWECK , DAVID SCHWARTZ and THE RESIDENCES AT BAY POINT, LLC
Counter_defendant:
THE RESIDENCE AT BAY POINT CONDOMINIUM ASSOCIATION, INC.
Cross_claimant:
ALBERT J. DWECK , DAVID SCHWARTZ and THE RESIDENCES AT BAY POINT, LLC
Cross_defendant:
CHERNOFF DIAMOND & CO., LLC and THE STANDARD FIRE INSURANCE COMPANY
Third_party_defendant:
THE STANDARD FIRE INSURANCE COMPANY and WILLIAM CRAIG FUGATE
Third_party_plaintiff:
CHERNOFF DIAMOND & CO., LLC
Cause Of Action: 28 U.S.C. § 1441
Dweck et al v. Shoprite of Avenue I
as 1:2016cv01656
Plaintiff:
Marvin Dweck and Susan Dweck
Defendant:
Shoprite of Avenue I
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AA Action Collection Co Inc v. Richard Dweck, et al
as 15-3663
Plaintiff - Appellee:
AA ACTION COLLECTION CO INC, DBA Action Collection
Defendant - Appellant:
RICHARD DWECK, ACTION RECOVERY SERVICES CORP, DBA Action Financial Services and SAFE HOME PRODUCTS INC
Defendant - Appellee:
TD BANK NA
Third Party - Appellee:
TODD BANK and ACTION PROCESS & SUBPOENA CO INC
Plaintiff v. Defendant
as 1:2015cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
GnH, LLC v. OneClick Cleaners et al
as 2:2014cv09969
Defendant:
Doe Individuals, Joseph Albert Dweck, OneClick Cleaners and others
Plaintiff:
GnH, LLC
Dweck et al v. Hartford Insurance Company of the Midwest
as 1:2014cv06920
Plaintiff:
Sarise Dweck and Stephen Dweck
Defendant:
Glenn Grogan, VaRonda Hamilton, Hartford Insurance Company of the Midwest and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Residences at Bay Point Condom v. Standard Fire Insurance Co, et al
as 14-3981
Plaintiff - Appellee:
RESIDENCES AT BAY POINT CONDOMINIUM ASSOCIATION INC
Defendant - Appellee:
STANDARD FIRE INSURANCE CO, ALBERT DWECK and RESIDENCES AT BAY POINT LLC
Defendant - Appellant:
CHERNOFF DIAMOND & CO LLC
Dweck et al v. Fairway Group Holdings Corp. et al
as 1:2014cv01786
Plaintiff:
Ezra Dweck and Jacob Dweck
Defendant:
Fairway Group Holdings Corp. , Herbert Ruetsch, Edward C Arditte and others
Cause Of Action: 15 U.S.C. § 78
Hussain et al v. 99 Cents The Limit Inc. et al
as 1:2014cv00160
Defendant:
99 Cents The Limit Inc., Corner Z Super Market Inc., Solomon Dweck and others
Plaintiff:
Jorge Burgos, Sergio Crispin, Jose Heriberto Valen Flores and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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