Cases filed in New York
Cases 11 - 20 of 97
BASF Corporation v. Seham Inc We have downloadable decisions or orders for this case
as 1:2022cv02759
Plaintiff: BASF CORPORATION
Defendant: Seham Inc doing business as Ko Auto Body
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2021cv04212
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 1:2021cv02609
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanchez v. Rosario et al
as 1:2021cv00173
Defendant: KO Trucking, Jose D Rosario and JJ Rosario Trucking
Plaintiff: Kevin Sanchez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Liu et al v. Chau et al We have downloadable decisions or orders for this case
as 1:2020cv06369
Plaintiff: CHEN HUA LIU and CHEN XIA LIU
Defendant: Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02866
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Reilly v. LB Food, Inc. et. al.
as 2:2020cv03336
Plaintiff: Kristie Arden Reilly doing business as Arden Designs
Defendant: LB Food, Inc. doing business as West End Pizza and KO Ventures, Inc. doing business as West End Pizza
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
Federal Trade Commission v. First Data Merchant Services LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03867
Defendant: First Data Merchant Services LLC, Chi W. Ko and Vincent Ko
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
SJA Consulting LLC v. Kwak et al
as 1:2020cv01456
Defendant: Robert Kwak, Joseph Ko and 28 BSJ LLC
Plaintiff: SJA Consulting LLC
Cause Of Action: 28 U.S.C. § 1446 st Notice of Removal - Stockholders Suit
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv06070
Defendant: FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff: Hicksville Water District
Cross Defendant: Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant: United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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