Cases
Cases 41 - 50 of 569
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
GS Holistic LLC v. OMS Investment LLC et al
as 3:2023cv01024
Plaintiff: GS Holistic LLC
Defendant: OMS Investment LLC d/b/a Ismoke Tobacco & Gift Shop, Saud Salman, Omar Alhaweil and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Plaintiff v. Defendant
as 3:2023cv00080
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Plaintiff v. Defendant
as 1:2023cv10936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
OMS National Insurance Company, Risk Retention Group v. Toothfairy NYC Oral and Maxillofacial Surgery, PC
as 2:2023cv02695
Plaintiff: OMS National Insurance Company, Risk Retention Group
Defendant: Toothfairy NYC Oral and Maxillofacial Surgery, PC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Contract Insurance
OMS National Insurance Company v. Raba
as 1:2023cv02050
Plaintiff: OMS National Insurance Company
Defendant: Barbara Raba
Tewari v. Sattler
as 23-36
Plaintiff / Appellant: Sanjay Om Tewari
Defendant / Appellee: Lori S. Sattler, individually and in their capacity as a Justice of the First Department of the Supreme Court of the State of New York
DIYA & OM, LLC v. Amguard Insurance Company et al
as 1:2023mc00002
Plaintiff: DIYA & OM, LLC
Defendant: Amguard Insurance Company
Not Classified By Court: Pilot Catastrophe Services, Inc.
Type: Contract Insurance
Imiracle (HK) Limited v. OM Marari LLC et al
as 2:2022cv00819
Plaintiff: Imiracle (HK) Limited
Defendant: OM Marari LLC doing business as RS Discount Gas and Resmy Sasi
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Walsh v. OM MATTESON PIZZA, INC., an Illinois corporation, et al
as 1:2022cv07092
Plaintiff: Martin J. Walsh
Defendant: OM MATTESON PIZZA, INC., an Illinois corporation,, OM RICHMOND PIZZA, INC., an Illinois corporation,, OM PLAINFIELD PIZZA, INC., an Illinois corporation, and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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