Cases filed in New York
Cases 11 - 20 of 248
Frank Minaudo v. Sunrise at Sheepshead Bay et al
as 1:2023cv08685
Plaintiff: Frank Minaudo, as Proposed Executor of the Estate of Mario Minaudo, Deceased
Defendant: Sunrise at Sheepshead Bay and GWC-Sheepshead Bay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Estate of Josephine DeCicco v. GWC-Mill Basin, Inc. et al
as 1:2023cv08148
Plaintiff: The Estate of Josephine DeCicco, by her proposed Administrator, Grace DeCicco and The Estate of Josephine DeCicco
Defendant: GWC-Mill Basin, Inc. and Sunrise at Mill Basin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nunez v. Automall Payroll Services, Ltd. et al
as 2:2023cv07752
Plaintiff: Joel Nunez
Defendant: Automall Payroll Services, Ltd., Sunrise Automall LLC, Rob Kiernan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv08901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Al Thari et al v. United States of America et al
as 1:2023cv06781
Plaintiff: Khalil Yahia Moa Al Thari, Gamil S Edhah and Sunrise Grocery Corp.
Defendant: United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Correa v. Sunrise Growers, Inc.
as 2:2023cv06087
Plaintiff: Fabiola Correa
Defendant: Sunrise Growers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2023cv05911
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pacheco v. Whyte et al
as 1:2023cv05747
Plaintiff: Thomas Pacheco
Cross Defendant: Ernell J. Whyte
Defendant: Master Cooling Service Corporation, Steve Innocent, DJ Mystery, Inc. and others
Cross Claimant: Sunrise Office Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Yoruk v. Empire 250 Gas Inc. et al
as 1:2023cv03415
Plaintiff: Faruk Yoruk
Defendant: Empire 250 Gas Inc., Sunrise Gas Service Station Inc., Kings Petrol Inc and others

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