Cases filed in New York
Cases 1 - 10 of 29
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
GateGuard, Inc. v. Goldmont Realty Corp. et al. We have downloadable decisions or orders for this case
as 1:2020cv01609
Defendant: Leon Goldenberg, Goldmont Realty Corp. and Abi Goldenberg
Plaintiff: GateGuard, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Leon Neri v. Abi Japanese Restaurant, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00581
Plaintiff: Marcos Leon Neri
Defendant: Abumi Japanese Cuisine Inc., John Does, Abi Japanese Restaurant, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ullo v. RFR Holding L.L.C. et al
as 1:2018cv11281
Defendant: Sebastien Lefavre, GPH Partners LLC, Dane Asermely and others
Plaintiff: Allison Ullo
Cause Of Action: 29 U.S.C. § 201

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