Cases 21 - 30 of 71
AFI Holdings of Illinois, LLC v. National Broadcasting Company et al
as 1:2016cv08652
Plaintiff:
AFI Holdings of Illinois, LLC
Defendant:
National Broadcasting Company and Waterman Broadcasting
Cause Of Action: 28 U.S.C. § 1332
Rushdi-Hamdan et al v. Puerto Rico CVS Pharmacy, L.L.C. et al
as 3:2016cv01885
Plaintiff:
Nafi Rushdi-Hamdan , Maram Rushdi-afi and Sausan Rushdi-Nafi Hamdan
Defendant:
Puerto Rico CVS Pharmacy, L.L.C. and Ranger American of Puerto Rico, Inc.
Cause Of Action: 42 U.S.C. § 2000
Robert A. Sears, et al v. Rhett Sears, et al
as 16-6014
Debtor:
In re: AFY, INC., also known as Ainsworth Feed Yards Company, Inc.
Plaintiff - Appellant:
Robert A. Sears, individually and as testamentary trustee under the will of Redmond Sears, deceased and Korley B. Sears
Defendant - Appellee:
Rhett R. Sears, Rhett Sears Revocable Trust, Ronald H. Sears and others
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Prevezon Holdings Ltd.
as 16-132
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Hermitage Capital Management Ltd.
Defendant - Appellee:
Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC and others
Defendant:
Ferencoi Investments, Ltd., Kolevins, Ltd., Any and All Assets of Prevezon Holdings, Ltd. and others
United States of America v. Prevezon Holdings Ltd.
as 16-132
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Defendant / Appellee:
Prevezon Pine USA, LLC, Prevezon Alexander, LLC, Prevezon 1810 LLC and others
Plaintiff / Appellee:
United States of America
Petitioner / Appellant:
Hermitage Capital Management Ltd.
D'Arrigo Bros. Co. of New York, Inc. v. AFI Food Service Distributors, Inc. et al
as 1:2015cv07886
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
AFI Food Service Distributors, Inc., Robert D. Evans, Jeffrey W. Fender and others
Cause Of Action: 07 U.S.C. § 499
WILDER et al v. ROMA FOOD ENTERPRISES, INC. et al
as 2:2014cv08123
Plaintiff:
BYATA WILDER , FRANK RIZZO and ELIO IPPOLITO
Defendant:
ROMA FOOD ENTERPRISES, INC. , ROMA OF NEW JERSEY , PERFORMANCE TRANSPORTATION, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2014cv03245
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
United States of America v. Prevezon Holdings Ltd.
as 14-4407
Defendant / Appellant:
Prevezon Alexander, LLC, Prevezon 2011 USA, LLC, Prevezon Holdings Ltd. and others
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Plaintiff / Appellee:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
