Cases 1 - 3 of 3
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
INFINITY REAL ESTATE, LLC et al v. TRAVELERS EXCESS AND SURPLUS LINES COMPANY
as 2:2020cv06398
Plaintiff:
INFINITY 8TH AVENUE RETAIL LLC, INFINITY-SEVEN BLEECKER, LLC, INFINITY FULTON STREET, LLC and others
Defendant:
TRAVELERS EXCESS AND SURPLUS LINES COMPANY
Petitioner:
Colby Conforti and Robert Zarco
Cause Of Action: 28 U.S.C. § 1332
INFINITY REAL ESTATE LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2018cv00038
Plaintiff:
INFINITY REAL ESTATE LLC
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
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