Cases filed in New York
Cases 21 - 30 of 41
Neal v. Parsley Energy, Inc. et al
as 1:2020cv10355
Defendant: A.R. Alameddine, David Smith, James J. Kleckner and others
Plaintiff: Christopher Neal
Fasulo et al v. Kravets et al
as 1:2019cv03741
Defendant: Xtrade Digital Holdings, sergii Gulko, Xtrade Digital Assets Inc and others
Alternative Dispute Resolution (Adr) Provider: Giacobee JON
Plaintiff: anthony joseph fasulo, GUATAM DESAI, Anthony Fasulo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv01272
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332
Adwar Casting Co., Ltd. v. Star Gems Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv06278
Plaintiff: Adwar Casting Co., Ltd.
Defendant: Anish Desai, Does 1-20 and Star Gems Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Diaz et al v. Roma Pharmacy Corp. et al
as 1:2017cv07646
Plaintiff: Roman Diaz
Defendant: Roma Pharmacy Corp., Alpesh Patel and Desai Ramila
Cause Of Action: 29 U.S.C. § 201
Vymislicky v. CMC Medical Staff et al
as 9:2017cv00185
Plaintiff: Corey Jay Vymislicky
Defendant: CMC Medical Staff, Broome County Correctional Facility, Ronald Benjamin and others
Cause Of Action: 42 U.S.C. § 1983
Vymislicky v. CMC Medical Staff et al
as 1:2017cv00946
Plaintiff: Corey Jay Vymislicky
Defendant: CMC Medical Staff, Broome County Correctional Facility, Ronald Benjamin and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2016cv05668
Defendant: Plaintiff v. Defendant
Asst. Director Of Pharmacy: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Supervisor: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. BDK Mailing GMBH et al
as 1:2016cv05264
Defendant: BDK Mailing GMBH, Dharti B. Desai, Mehul A. Desai and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction

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