Cases 1 - 10 of 38
Plaintiff v. Defendant
as 1:2024cv01782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
H3W LLC et al v. ABI Global Ltd. et al
as 2:2023cv08913
Plaintiff:
H3W LLC doing business as HewMoran and Matthew Moran
Defendant:
ABI Global Ltd. and Does 1-10
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
MSI Net, Inc. v. Souffrain
as 1:2023cv04626
Plaintiff:
MSI Net, Inc.
Counter Claimant:
Juan Ernesto Souffrain
3Rd Party Defendant:
John Abi-Habab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Saaba v. Deshi Senior Center, LLC et al
as 1:2023cv01685
Plaintiff:
Sawsan Abi Saaba
Defendant:
Deshi Senior Center, LLC and Misbah Abdeen
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Neri v. Abi Japanese Restaurant, Inc.
as 22-227
Plaintiff / Appellee:
Marcos Leon Neri, on behalf of himself and all other persons similarly situated and Emilio Islas Concha
Defendant:
John Does, #1-10
Defendant / Appellant:
Abi Japanese Restaurant, Inc., DBA Abi Sushi, Abumi Japanese Cuisine Inc. and Kun Lin Chen
Plaintiff v. Defendant
as 1:2021cv08251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
U.S. Bank National Association v. 380 Lafayette Retail Owner LLC et al
as 1:2021cv05031
Defendant:
380 Lafayette Retail Owner LLC, Michael Fuchs, John Doe 1 through John Doe 12 and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates, acting by and through its special servicer and U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 fc
RSS CD2016-CD1 - NY R5S, LLC v. R&F 55th Street Commercial Owner LLC et al
as 1:2021cv04877
Alternative Dispute Resolution (Adr) Provider:
John Doe No.1 to John Doe No. 100
Defendant:
New York City Department of Finance, R&F 55th Street Commercial Owner LLC, Aby Rosen and others
Plaintiff:
RSS CD2016-CD1 - NY R5S, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Zarrab (Turkiye Halk Bankasi)
as 20-3499
Defendant:
Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee:
United States of America
Defendant / Appellant:
Turkiye Halk Bankasi A.S., AKA Halkbank
GateGuard, Inc. v. Goldmont Realty Corp. et al.
as 1:2020cv01609
Defendant:
Leon Goldenberg, Goldmont Realty Corp. and Abi Goldenberg
Plaintiff:
GateGuard, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
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