Contract Cases filed in New York
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Lyman Commerce Solutions, Inc. v. Lung et al We have downloadable decisions or orders for this case
as 1:2012cv04398
Plaintiff: Lyman Commerce Solutions, Inc.
Defendant: Conrad Lung, Richard Gilbert, Lung's Consultants LLC and others
Cause Of Action: Diversity-Other Contract
Crown Financial Solutions LLC v. TL Gilliams, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00669
Plaintiff: Crown Financial Solutions LLC
Defendant: TL Gilliams, LLC, Parlin Funds LLC, The Parlin Family Foundation
Cause Of Action: Interpleader Action

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