Cases 1 - 10 of 30
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Dempsey v. Eb At East Northport, LLC et al
as 1:2021cv04620
Defendant:
The Engel Burman Group LLC, Eb At East Northport, LLC doing business as The Bristal Assited Living, The Engel Burman Group and others
Plaintiff:
Richard Dempsey
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2021cv05368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
New York Marine And General Insurance Company et al v. Ohio Security Insurance Company et al
as 1:2021cv01078
Plaintiff:
Bedford Arms Construction, LLC, EB Construction Group, LLC, HSRE-EB York, LLC and others
Defendant:
Carben Construction, Inc. and Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 nr
Plaintiff v. Defendant
as 1:2019cv11068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111
Poole v. EB Care at Garden City et al
as 1:2019cv06222
Defendant:
EB Cake at Garden City, Lino, Dina and others
Plaintiff:
Darin Poole
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abeona Therapeutics, Inc. v. EB Research Partnership, Inc. et al
as 1:2018cv10889
Plaintiff:
Abeona Therapeutics, Inc.
Defendant:
EB Research Partnership, Inc. and Epidermolysis Bullosa Medical Research Foundation
Cause Of Action: 28 U.S.C. § 2201 dj
EB Safe, LLC v. Mark P. Hurley
as 1:2017cv06163
Petitioner:
EB Safe, LLC
Respondent:
Mark P. Hurley
Cause Of Action: 09 U.S.C. § 0010
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.
