Cases 1 - 10 of 31
The Commissioner of the New York City Department of Social Services v. Buckeye Coach LLC et al
as 1:2024cv00326
Plaintiff:
The Commissioner of the New York City Department of Social Services
Defendant:
Buckeye Coach LLC, Carduan Tours LLC, Classic Elegance Coaches LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alba Vineyard and Winery et al v. New York State Liquor Authority et al
as 1:2023cv08108
Plaintiff:
Alba Vineyard and Winery and Grapes the Wine Company
Defendant:
New York State Liquor Authority, Lily Fan and Edgar De Leon
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
Lily Produce Inc. v. 5 Boro Market Corp. et al
as 1:2023cv06705
Plaintiff:
Lily Produce Inc.
Defendant:
5 Boro Market Corp., 5 Borough Market II Corp., 5 Borough of Brooklyn Wholesale, Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Coden, et al v. United State Environmental Protection Agency, et al
as 2:2022cv07065
Plaintiff:
Jennifer Coden, Lindsay Renert, Jeffrey Renert and others
Defendant:
United States Environmental Protection Agency, Lisa F. Garcia, Regional Administrator of the Enviromental Protection Agency and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Lily Produce Inc. v. Liberato Grocery Inc. et al
as 1:2022cv04125
Plaintiff:
Lily Produce Inc.
Defendant:
Liberato Grocery Inc., Liberato Food, Inc., C.J.N. Grocery Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Dynasty Capital 26 LLC v. Lily's Green Garden, Inc. et al
as 1:2022cv02507
Plaintiff:
Dynasty Capital 26 LLC
Defendant:
Lily's Green Garden, Inc., Gerald Jacob Goldberg and Joseph Samuel Goldberg
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rubenstein v. Union Bridge Holdings Ltd. et al
as 1:2021cv08133
Plaintiff:
Mark Rubenstein
Defendant:
Mary Ho, Moana Ho and Lily Ho
Nominal Defendant:
Union Bridge Holdings Ltd.
Government Employees Insurance Company et al v. Zarhin et al
as 1:2021cv01141
Defendant:
John Doe Defendants 1-10, Lily Zarhin, M.D. and LZ Medical Diagnostic, P.C.
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moxie Owl, Inc. v. Cuomo et al
as 1:2021cv00194
Defendant:
Vincent G. Bradley, Lily M. Fan, Andrew Cuomo and others
Plaintiff:
Moxie Owl, Inc. doing business as The Yard Hatchet House & Bar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
