Cases 41 - 50 of 97
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Yesh Music, LLC et al v. M&M Media, Inc.
as 1:2017cv05939
Plaintiff:
Yesh Music, LLC and John Emanuele
Defendant:
M&M Media, Inc. and M&M Media, Inc. doing business as Treble Music
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Central Produce Corp. v. 34-18 M&M Corp. et al
as 1:2017cv03841
Defendant:
34-18 M&M Corp., Frank's Caballito #2 Market Place, Inc. and Frank Rodriguez
Plaintiff:
Central Produce Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Payamps et al v. M & M Convenience Deli & Grocery Corp.
as 1:2016cv04895
Plaintiff:
Joel Collado and Ricardo Payamps
Defendant:
M & M Convenience Deli & Grocery Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dominquez v. Schneiderman et al
as 6:2016cv06292
Plaintiff:
Ralph Dominquez
Defendant:
Eric T. Schneiderman, Peter H. Schiff, Marcus J. Mastracco and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Northwestern Mutual Life Insurance Company v. DeSabio et al
as 1:2015cv00894
Plaintiff:
Northwestern Mutual Life Insurance Company
Defendant:
Lisa DeSabio , Michael D. Moore, Jr. , M. M., III and others
Counter_claimant:
M. M., III , Lisa DeSabio and N. M.
Counter_defendant:
Northwestern Mutual Life Insurance Company
Cross_claimant:
Michael D. Moore, Jr.
Cross_defendant:
Lisa DeSabio , M. M., III and N. M.
Cause Of Action: 28 U.S.C. § 1332
Durso et al v. 235 Food Corp. et al
as 2:2015cv05086
Defendant:
235 Food Corp., 2497 Holding Corp., 2497 Realty Corp. and others
Plaintiff:
Angelo Avena, Jack Caffey, John Catsimatidis and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Metropolitan v. DeSabio et al
as 1:2015cv00691
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Lisa DeSabio , Estate of Kayla M. Humphries , M. N. and others
Counter_claimant:
M. M., III , M. N. , Estate of Kayla M. Humphries and others
Counter_defendant:
Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Trustees of the Local 813 Insurance Trust Fund et al v. M&M Sanitation Corp.
as 1:2015cv01449
Plaintiff:
Local 813 Pension Trust Fund, Local 813 and Local 1034 Severance and Retirement Trust Fund and Trustees of the Local 813 Insurance Trust Fund
Defendant:
M&M Sanitation Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
A. Gurda Produce Co., Inc. v. M & M Produce Inc. et al
as 1:2015cv01295
Plaintiff:
A. Gurda Produce Co., Inc.
Defendant:
M & M Produce Inc., Stephen Porter and David Makas
Cause Of Action: 07 U.S.C. § 499
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