Cases filed in New York
Cases 41 - 50 of 571
Parkwood Developments LTD. v. Ali et al
as 1:2012cv03506
Defendant: April Ali, Cadlerock Joint Venture LLP, John Doe #1 and others
Plaintiff: Parkwood Developments LTD.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Dragados/Judlau, a Joint Venture et al
as 1:2012cv02563
Plaintiff: United States of America
Defendant: Dragados/Judlau, a Joint Venture, Judlau Contracting, Inc. and Dragados USA, Inc.
Cause Of Action: 31 U.S.C. § 3729
Perini/O&G A Joint Venture v. Usiminas Mecanica S. A. et al
as 7:2012cv01931
Plaintiff: Perini/O&G A Joint Venture
Defendant: Usiminas Mecanica S. A. and Usinas Siderurgicas De Minas Gerais S.A.-Usiminas
Cause Of Action: 28 U.S.C. § 1332
Sheet Metal Workers' National Pension Fund et al v. Kleeberg Tougher Joint Venture, LLC et al
as 1:2012cv00380
Plaintiff: Sheet Metal Workers' National Pension Fund , National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , Sheet Metal Occupational Health Institute Trust and others
Defendant: Kleeberg Tougher Joint Venture, LLC , Kleeberg Mechanical Services, LLC , Tougher Industries Enterprises, LLC and others
Cause Of Action: 29 U.S.C. § 1132
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff: United States Of America
Defendant: James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Muente v. M1 Support Services, L.P. et al We have downloadable decisions or orders for this case
as 1:2011cv06420
Plaintiff: Kirk Muente
Defendant: M1 Support Services, L.P. , Rio Vista-Cadence Joint Venture, Rio Vista Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Cadlerock Joint Venture, L.P. v. L. Cohen Group, Inc. et al
as 1:2011cv03002
Plaintiff: Cadlerock Joint Venture, L.P.
Defendant: Levi Cohen and L. Cohen Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadlerock Joint Venture, L.P. v. Sardar et al
as 1:2011cv01848
Defendant: 97-15 Ditmas Avenue Corp., R & M Wholesales, LLC and Rimon Sardar
Plaintiff: Cadlerock Joint Venture, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Northwestern Consultants, Inc. et al v. Bloom et al
as 2:2010cv05087
Defendant: All Shores Development Co., Eliot F. Bloom, Elizabeth Bloom and others
Plaintiff: Bay Shore Joint Venture, John M. Loeffler, Russell V. Lugli and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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