Cases 31 - 40 of 74
Merrimack Mutual Fire Insurance Company a/s/o Dr. Zemelman d/b/a Beach Haven Dental Center v. Takara Belmont USA, Inc.
as 1:2018cv02859
Plaintiff:
Merrimack Mutual Fire Insurance Company a/s/o Dr. Zemelman d/b/a Beach Haven Dental Center
Defendant:
Takara Belmont USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ahmemulic v. Keystone Management, Inc. et al
as 1:2018cv04182
Plaintiff:
Zuvdija Ahmemulic
Defendant:
Keystone Management, Inc. and Belmont Ventures, LLC
Cause Of Action: 29 U.S.C. § 203
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Plaintiff v. Defendant
as 2:2017cv02503
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2017cv02494
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Dillard-Doss et al v. Jones et al
as 2:2017mc00817
In Re:
Alice Phillips Belmonte
Movant:
Sherri Lynn Dillard-Doss
Respondent:
Harold D. Jones and Grant Parker
Plaintiff v. Defendant
as 1:2017cv01224
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Jones v. Dillard-Doss et al
as 2:2017mc00254
In Re:
Alice Phillips Belmonte
Appellee:
Sherri Lynn Dillard-Doss and Grant Parker
Appellant:
Harold D. Jones
Rutgers Casualty Insurance Corporation v. Cuevas et al
as 1:2016cv08792
Plaintiff:
Rutgers Casualty Insurance Corp.
Defendant:
Anasaria De La Rosa Cuevas, 1378 College Avenue Housing Development Fund Corporation, Belmont Arthur Avenue Housing Development Fund Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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