Cases 21 - 30 of 182
Portillo v. Szechuan Mountain House NY LLC et al
as 1:2023cv02130
Plaintiff:
Silvestre Portillo, Roberto Macario and Jesus Villegas
Defendant:
Szechuan Mountain House NY LLC doing business as Szechuan Mountain House, Junping Ren, East Village Grand Sichuan Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J.D Workforce, Inc. v. Gafoor et al
as 1:2022cv07930
Plaintiff:
J.D Workforce, Inc.
Defendant:
Mohamed J. Gafoor and ABC Company
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
TSURT,LLC et al v. Doe et al
as 1:2022cv07493
Plaintiff:
TSURT,LLC and Pearl Jam, LLC
Defendant:
Various John Does, Various Jane Does and ABC Companies
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Swayze v. Lafontant
as 22-1554
Plaintiff / Appellee:
Scott Swayze
Defendant:
Theresa Lafontant, Police Officers John Does 1-10, said names being fictitious and unknown and ABC Company 1-10, said names being fictitious and unknown
Defendant / Appellant:
Natasha Lafontant
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Brennan v. Odom et al
as 1:2022cv05682
Plaintiff:
ROBERT BRENNAN and Robert Brennan doing business as National Wind Farm
Defendant:
GLENN ODOM, RENEGADE RENEWABLES, LLC, MODO CAPITAL, LLC and others
Alternative Dispute Resolution (Adr) Provider:
BLUE PLANET FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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