Cases filed in New York
Howard v. The Retail Equation, Inc.
as 1:2023cv06856
Plaintiff: Damany Howard
Defendant: The Retail Equation, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Royal Industries International, LLC v. Equation Solutions, Inc. et al
as 1:2018cv04915
Defendant: Equation Solutions, Inc., Francis Requizo Alvarez and Rodin Moori Hexir
Plaintiff: Royal Industries International, LLC
Cause Of Action: 18 U.S.C. § 1964
Demino et al v. Brown et al
as 1:2013cv02709
Defendant: Andrew Brown and Equate Transport, Inc.
Plaintiff: Suella Jane Demino, Jamal Foggie, Jonathan Luna and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Continental Industries Group, Inc. v. Equate Petrochemical Company
as 1:2012cv07307
Plaintiff: Continental Industries Group, Inc.
Defendant: Equate Petrochemical Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dolphin Drilling Ltd. v. Equator Exploration Ltd.
as 1:2007cv03854
Plaintiff: Dolphin Drilling Ltd. and Dolphin Drilling Ltd.
Defendant: Equator Exploration Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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