Cases 1 - 10 of 16
Nirmala Realty LLC v. The Hedgestone Group LLC et al
as 2:2023cv08675
Plaintiff:
Nirmala Realty LLC
Defendant:
The Hedgestone Group LLC, Michael Steinberg, Marc Warshaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nirmala Realty LLC v. The Hedgestone Group LLC et al
as 7:2023cv10269
Defendant:
The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg
Plaintiff:
Nirmala Realty LLC
Alternative Dispute Resolution (Adr) Provider:
Marc Warshaw
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
United States of America v. Newman (Steinberg)
as 14-2141
Appellee USA:
United States of America
Defendant:
Todd Newman, Danny Kuo, Hyung G. Lim and others
Defendant - Appellant:
Michael Steinberg
United States of America v. Fernandez (David Levy)
as 14-658
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant-Cross-Appellee:
David Levy
Appellee-Cross-Appellant:
United States of America
United States of America v. Fernandez (David Levy)
as 14-658
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant / Appellant:
David Levy
Appellee:
United States of America
United States of America v. Fernandez (Levy)
as 14-614
Appellee USA:
United States of America
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant:
Donna Levy
United States of America v. Fernandez (Levy)
as 14-338
Appellee USA:
United States of America
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant:
David Levy
United States of America v. Newman(Chiasson)
as 13-1917
Appellee USA:
United States of America
Defendant:
Jon Horvath, Danny Kuo, Hyung G. Lim and others
Defendant - Appellant:
Anthony Chiasson
United States of America v. Newman
as 13-1837
Appellee USA:
United States of America
Defendant:
Anthony Chiasson, Jon Horvath, Danny Kuo and others
Defendant - Appellant:
Todd Newman
B&M Linen Corp. et al v. 220 Laundry LLC et al
as 1:2012cv05536
Plaintiff:
B&M Linen Corp. and 220 Coster LLC
Defendant:
220 Laundry LLC , Eliot Spitzer , Michael Steinberg and others
Counter_defendant:
Miron Markus and Boris Markus
Thirdparty_plaintiff:
220 Laundry LLC and Eliot Spitzer
Thirdparty_defendant:
Miron Markus and Boris Markus
Cause Of Action: 28 U.S.C. § 1452
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