Cases 1 - 10 of 19
Wentworth Management Services, LLC v. Beckingham et al
as 1:2023cv02660
Plaintiff:
Wentworth Management Services, LLC
Defendant:
Paul Beckingham, June Beckingham, Keith L. Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al
as 1:2023cv01545
Plaintiff:
United States of America
Defendant:
All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant:
Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mendez et al v. Brickoven Pizzadelivery Inc. et al
as 1:2021cv04567
Plaintiff:
Hermelindo Lopez and Edwin Mendez
Defendant:
Brickoven Pizzadelivery Inc. doing business as Brickoven Pizza, Rino Lacerra, Emilio Lackerra and others
Cause Of Action: 28 U.S.C. § 1331 fl
Green Capital Funding LLC et al v. ESJ Towers, Inc. et al
as 1:2021cv01655
Defendant:
ESJ Towers, Inc. doing business as Mare St. Clair, Around The World Holdings, LLC doing business as ATWH, LLC doing business as Around The World Holdings and Keith Robert St. Clair
Plaintiff:
High Speed Capital LLC and Green Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Pedraza Mares et al v. Kang Regency Corp. et al
as 1:2017cv03882
Plaintiff:
Javier Pedraza Mares
Defendant:
Kang Regency Corp. , Regency Cleaners Inc., Hongpin Kang and others
Cause Of Action: 29 U.S.C. § 201
Hernandez Juarez et al v. Il Mare Pizza Corp. et al
as 1:2016cv05957
Plaintiff:
Alberto Hernandez Juarez and Eliseo Tiu Jax
Defendant:
Il Mare Pizza Corp. and Joseph Riggio
Cause Of Action: 29 U.S.C. § 201
Sanchez et al v. U.K. Cleaners Inc. et al
as 1:2016cv03729
Plaintiff:
Feliciano Sanchez and Eulalio Mares
Defendant:
U.K. Cleaners Inc., Sook Hyun Kim and In Ja Gwon
Cause Of Action: 29 U.S.C. § 201
Lennar Mare Island, LLC v. Steadfast Insurance Company
as 1:2016mc00051
Plaintiff:
Lennar Mare Island, LLC
Defendant:
Steadfast Insurance Company
Mares et al v. Hattan Cleaners Inc. et al
as 1:2015cv07197
Plaintiff:
Eduardo Mares and Josefina Vargas
Defendant:
Hattan Cleaners Inc., Dal Chon Kim and Ailian Wu
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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