Cases 21 - 30 of 60
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff:
Jericho Co.
Plaintiff - Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant - Appellee:
Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant:
George Berger, Jeffrey Shore, Philips Nizer LLP and others
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Schonberg v. Strulovich
as 17-3884
Plaintiff:
Mike Genuth and Morris Karmel
Plaintiff - Appellant:
Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee:
Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant:
First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Astoria Energy II LLC v. HH Valves Ltd. et al
as 1:2017cv05724
Fictitious Entitie:
ABC Companies 1-10
Plaintiff:
Astoria Energy II LLC
Defendant:
Emerson Electric Co., HH Valves Ltd., John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Oorah, Inc. v. Kane Kessler, P.C. et al
as 1:2017cv07175
Defendant:
Kane Kessler, P.C. , Gerard Schiano-Strain, Esq , Birch Communications, Inc. and others
Plaintiff:
Oorah, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Community Association Underwriters of America, Inc. v. Hodorwoski Homes, LLC et al
as 1:2017cv00328
Plaintiff:
Community Association Underwriters of America, Inc.
Defendant:
Hodorwoski Homes, LLC , Adirondack Development Group, LLC , North East Fire Protection Systems, Inc. and others
Cross_claimant:
North East Fire Protection Systems, Inc. , Hodorwoski Homes, LLC and Adirondack Development Group, LLC
Cross_defendant:
XYZ Partnerships 1-10, Adirondack Development Group, LLC , Hodorwoski Homes, LLC and others
Counter_claimant:
North East Fire Protection Systems, Inc.
Counter_defendant:
Community Association Underwriters of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
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.
