Cases filed in New York
Cases 1 - 10 of 896
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Maloney v. M&D Capital Premier Billing LLC
as 1:2024cv02945
Plaintiff: Jillian Maloney
Defendant: M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Barnes v. M&D Capital Premier Billing, LLC
as 1:2024cv02543
Plaintiff: Jannia Barnes
Defendant: M&D Capital Premier Billing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff: Jeffrey Thompson
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Lee v. M&D Capital Premier Billing LLC et al
as 1:2024cv02475
Plaintiff: Youn Lee
Defendant: M&D Capital Premier Billing LLC and BL Pain Management, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Facon et al v. M&D Capital Premier Billing LLC
as 1:2024cv02374
Plaintiff: Candice Facon and Benjamin Kashvili
Defendant: M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dixon v. M&D Capital Premier Billing, LLC et al
as 1:2024cv02317
Plaintiff: Ashley Dixon
Defendant: M&D Capital Premier Billing, LLC and Island Ambulatory Surgery Center, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv02190
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Abadi v. Adams et al
as 1:2024cv01897
Defendant: X Corp., Eric Leroy Adams, The City of New York and others
Plaintiff: Aaron Abadi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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