Cases filed in New York
Cases 31 - 40 of 273
Cerre v. Buffalo Public School District et al
as 1:2021cv00914
Plaintiff: Naomi Cerre
Defendant: Buffalo Public School District and Kriner Cash
Cause Of Action: 28 U.S.C. § 1331
Restaurant Depot, LLC et al v. Great Northern Insurance Company et al
as 1:2021cv02817
Plaintiff: Jetro Cash and Carry Enterprises, LLC and Restaurant Depot, LLC
Defendant: Federal Insurance Company and Great Northern Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Contract Insurance
TBF Financial, LLC v. Kings Cash Group, LLC et al
as 1:2021cv01401
Defendant: Menachem Gahfi, Kings Cash Group, LLC and Albert Gahfi
Plaintiff: TBF Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant: Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant: Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant: Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff: Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Smith Cash v. Saul We have downloadable decisions or orders for this case
as 1:2021cv01105
Defendant: Andrew M. Saul
Plaintiff: Ylandre Smith Cash
Interested Party: Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Burden et al v. Bazin et al We have downloadable decisions or orders for this case
as 1:2021cv00182
Defendant: Susan J. Hockfield, Richard A. Laxer, Steven M. Mollenkopf and others
Plaintiff: Jacqueline S. Burden and Stephen J. Burden
Cause Of Action: 28 U.S.C. § 1332

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