Cases 31 - 40 of 757
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ottavino et al v. Incorporated Village of Westbury et al
as 2:2023cv01294
Plaintiff:
Margaret Ottavino and A. Ottavino Property Corporation
Defendant:
Incorporated Village of Westbury, Tadeus A. Blach as Village Clerk and Treasurer of the Incorporated Village of Westbury, BR Madison LLC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
IP Investors Group LLC v. Sedicii Innovations Limited et al
as 1:2023cv01094
Defendant:
Sedicii Innovations Limited, Robert Leslie as Trustee of the Employee Share Participation Program and Robert Leslie
Plaintiff:
IP Investors Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 Immigration: Allocation of Immigrant Visas
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00852
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MTGLQ Investors, L.P. v. Papapietro et al
as 1:2023cv00061
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Anthony Papapietro, Rocco Papapietro, Jr., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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