Contract Cases filed in New York
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
Filed: April 1, 2019 as 1:2019cv01861
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Lyman Commerce Solutions, Inc. v. Lung et al
Filed: June 5, 2012 as 1:2012cv04398
Lyman Commerce Solutions, Inc.
Conrad Lung, Richard Gilbert, Lung's Consultants LLC
Cause Of Action: Diversity-Other Contract
Crown Financial Solutions LLC v. TL Gilliams, LLC et al
Filed: January 26, 2012 as 1:2012cv00669
Crown Financial Solutions LLC
TL Gilliams, LLC, Parlin Funds LLC, The Parlin Family Foundation
Cause Of Action: Interpleader Action
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