Cases 1 - 10 of 20
TMC General Construction Inc v. Dynasty Capital 26 LLC et al
as 1:2025cv09294
Plaintiff:
TMC General Construction Inc
Defendant:
Dynasty Capital 26 LLC, Ace Recovery Group LLC, Radla Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal National Mortgage Association v. MKBH Management LLC et al
as 7:2025cv07611
Plaintiff:
Federal National Mortgage Association
Defendant:
MKBH Management LLC, Mendel Bronner, Shea Markowitz and others
Cross-Complainant:
Mendel Bronner and MKBH Management LLC
Cross-Defendant:
Mendel Bronner and MKBH Management LLC
Counter-Claimant:
Mendel Bronner and MKBH Management LLC
Counter-Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Watford v. Brown, et al.
as 2:2025cv14319
Plaintiff:
Lacreshia Watford
Defendant:
Maria Brown, Kimberly Frensem, Chanan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Tradebloc Inc. et al v. Dynasty Capital 26, LLC et al
as 1:2024cv02268
Plaintiff:
Tradebloc Inc. and Timothy Dwight Clark
Defendant:
Dynasty Capital 26, LLC, Unlimited Capital, LLC, Chanan Fuzailov and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
SMITH v. 3M COMPANY et al
as 7:2023cv01447
Plaintiff:
CHANAN SMITH
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TIGAY v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
as 1:2020cv00032
Plaintiff:
TIGAY CHANAN and CHANAN TIGAY
Defendant:
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
Cause Of Action: 05 U.S.C. § 552
Henderson v. Beaumont - Oakwood Hospital et al
as 2:2019cv12812
Plaintiff:
Evelyn Henderson
Defendant:
Chanan Sohal and Beaumont - Oakwood Hospital
Pasik v. Boon Technologies, LLC et al
as 1:2019cv02357
Defendant:
Boon Technologies, LLC, Stephanie Lynn Boone and Wondercide, LLC
Plaintiff:
Chanan Nathan Pasik
Not Classified By Court:
Roger M. Deitz and William H. Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Columbia Gas Transmission, LLC v. 252.071 Acres, More or Less, In Baltimore County, Maryland et al
as 1:2015cv03462
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
252.071 Acres, More or Less, In Baltimore County, Maryland, Garrison Forest Associates, LP , Judith S. Cardin and others
Cause Of Action: 15 U.S.C. § 717
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
