Cases 51 - 60 of 64
Winfield v. Civitano et al
as 2:2013cv06289
Defendant:
Babylon Beauty School of Smithtown Inc., Anthony Civitano, John Doe Entities and others
Plaintiff:
Dannine Winfield
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff:
Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant:
Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Dicroce v. Wells Fargo Bank, N.A., et al
as 1:2013cv01768
Plaintiff:
Nancy A. Dicroce
Defendant:
Fidelity National Property and Casualty Insurance Company, John Doe Entities 1-25, John Does 1-25 and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Ciamara Corp. v. Widealab, Inc. et al
as 1:2013cv01142
Plaintiff:
Ciamara Corp.
Defendant:
Widealab, Inc. , Harry Lee, Charles Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Torres Taveras v. Goldenberg et al
as 1:2011cv09241
Plaintiff:
Carmen Dalia Torres Taveras
Defendant:
Matheu Goldenberg, Marida Corp., King Party Centers of 149th St., Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
287 Franklin Avenue Residents' Association et al v. Meisels et al
as 1:2011cv00976
Plaintiff:
287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant:
Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge Inc. et al v. Nexteppe Business Solutions, Inc. et al
as 1:2010cv05943
Counter Claimant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Claimant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Defendant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Defendant:
East Hills Chrysler-Plymouth, Inc., John Doe Entities 1-100, John Doe Individuals 1-100 and others
Counter Defendant:
Robert A. Lee, Jr., Robert A. Lee, Jr., Lee Dodge Inc. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fromm v. Dolgoff et al
as 1:2010cv04998
Plaintiff:
Gary Fromm
Defendant:
Gene Dolgoff, 3D Mention Media, LLC, 3-D Vision Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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