Cases filed in New York
Cases 1 - 10 of 68
In the Matter of the Complaint of Fire Island Marine Services, LLC
as 2:2024cv03391
Not Yet Classified: In the Matter of the Complaint of Fire Island Marine Services, LLC
Petitioner: Fire Island Marine Services, LLC
Claimant: Mr. Michael DeSimone, Jr.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff: Michael DeSimone
Defendant: LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv01088
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff: Capybara Capital LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff: Capybara Capital LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cloudfund LLC v. MJD Industries LLC et al
as 1:2022cv06255
Plaintiff: Cloudfund LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cloudfund LLC v. MJD Industries LLC et al
as 2:2022cv06255
Plaintiff: Cloudfund LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Johnson v. McClain et al We have downloadable decisions or orders for this case
as 1:2022cv08685
Plaintiff: Jinja J. Kyng Pariah Johnson
Defendant: Robert McClain, Alvin Javier, Tito Martinez and others
Alternative Dispute Resolution (Adr) Provider: KKK Donald J. Trump
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hafif v. Mansour et al
as 1:2022cv01199
Not Classified By Court: Abraham Manopla
Plaintiff: Dibo Hafif
Defendant: Rabbi Eli J. Mansour, Evet Balas, Captain Derby St. Fort and others
Interested Party: City of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Desimone et al v. Islamic Republic of Iran
as 1:2021cv07679
Defendant: Islamic Republic of Iran
Plaintiff: Stephanie Ross Desimone, Alexandra Desimone and Stephanie Desimone
Cause Of Action: 28 U.S.C. § 1605 A

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