Cases 1 - 10 of 19
Rakchi et al v. The City of New York et al
as 1:2024cv01312
Plaintiff:
Mohammed Salah Rakchi and Nadjet Tchenar
Defendant:
The City of New York, John and Jane Does 1-10, U-Haul International, Inc. and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Board of Trustees of the Sheet Metal Workers' Local No. 71 Pension Fund v. GM Mechanical HVAC LLC 1 et al
as 1:2023cv01228
Plaintiff:
Board of Trustees of the Sheet Metal Workers' Local No. 71 Pension Fund
Defendant:
GM Mechanical HVAC LLC 1, Urban Heating LLC, GM Mechanical HVAC LLC 1 and Urban Heating LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Title Partners, LLC v. "Issack Huffines Ranch LLC #1" through "Issack Huffines Ranch LLC #10" et al
as 1:2023cv00018
Plaintiff:
Title Partners, LLC
Defendant:
"Issack Huffines Ranch LLC #1" through "Issack Huffines Ranch LLC #10" and Community Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 2:2021cv00026
Plaintiff:
DHL Express (USA), Inc.
Defendant:
SNS Wholesale LLC and Adam Swid
3Rd Party Defendant:
Saabhir Khanna, Sagar Khanna, Kashish Relhan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 7:2020cv06943
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olsen v. The Sherry Netherland, Inc. et al
as 1:2020cv00103
Defendant:
Ira A. Lipman, John Does 1-150, XYZ, Inc. 1-20 and others
Plaintiff:
Roy Olsen
Cause Of Action: 28 U.S.C. § 1331
Segal et. al. v. Valet Enterprises of New York, Inc. et. al.
as 2:2018cv07118
Plaintiff:
IRA JOSEPH SEGAL, HECTOR A. MONAGO and Hector A. Monago Sanchez
Defendant:
EXECUTIVE PARKING, INC. D/B/A EXECUTIVE PARKING D/B/A EXECUTIVE PARKING SERVICES, SHARI DOE, CITY WIDE PARKING NYC INC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Fanelli et al v. Latman et al
as 1:2018cv05570
Defendant:
CRMSuite Corporation, iMagicLab LLC, Richard K. Latman and others
Plaintiff:
Jodie Fanelli, The Dating Council, LLC and Fanelli Family Rockland L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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