Cases 1 - 10 of 11
FlyFit Holdings LLC v. Day et al
as 1:2021cv00274
Defendant:
Michael J Day, Pamela Tarquin, Colin Day and others
Plaintiff:
FlyFit Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tisch v. Hendel et al
as 1:2016cv02991
Plaintiff:
Wilma Tisch
Defendant:
Kenneth Hendel , Gallery Art Group, Inc. , Gallart.com, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Western Supreme Buddha Temple Inc. et al v. Chan et al
as 1:2013cv05513
Defendant:
Barclay House Condominium LLP, Kam Chan, Chase Global Realty and others
Plaintiff:
Preacher Flora Wang and Western Supreme Buddha Temple Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Western Supreme Buddha Temple Inc. et al v. Chan et al
as 6:2013cv01024
Plaintiff:
Western Supreme Buddha Temple Inc. and Preacher Flora Wang
Defendant:
Kam Chan, Barclay House Condominium LLP, Dai Lian and others
Cause Of Action: 28 U.S.C. § 1332
Days Impex Limited v. Solomon Blum Heymann LLP
as 1:2010cv08317
Plaintiff:
Days Impex Limited
Defendant:
Solomon Blum Heymann LLP
Cause Of Action: 28 U.S.C. § 1332
jeffrey-charles v. Kalimeras et al
as 1:2009cv00894
Defendant:
The People of the State of New York, Anthony Kalimeras, Kathleen Burns and others
Plaintiff:
jeffrey-charles
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Race Day Stable LLC. v. Ebert Vans Inc. et al
as 1:2008cv04220
Plaintiff:
Race Day Stable LLC. and Race Day Stable LLC.
Defendant:
Ebert Vans Inc. and William Terrill
Cause Of Action: Diversity
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