Cases filed in New York
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
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
B&M Linen Corp. et al v. 220 Laundry LLC et al
as 2:2012cv02982
Plaintiff: 220 Coster LLC and B&M Linen Corp.
ThirdParty Plaintiff: 220 Laundry LLC and Eliot Spitzer
Defendant: 220 Laundry LLC, Eliot Spitzer, Michael Steinberg and others
ThirdParty Defendant: Boris Markus and Miron Markus
Counter Defendant: Boris Markus and Miron Markus
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Adina Home LLC v. 250 East Borrower, LLC et al
as 1:2009cv06030
Plaintiff: Adina Home LLC
Defendant: 250 East Borrower, LLC, East 49th Street Development II, LLC, Eliot Spitzer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Revital Home LLC v. 250 East Borrower, LLC et al
as 1:2009cv06028
Plaintiff: Revital Home LLC
Defendant: 250 East Borrower, LLC, East 49th Street Development II, LLC, Eliot Spitzer and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
B&R Home LLC v. 250 East Borrower, LLC et al
as 1:2009cv06027
Plaintiff: B&R Home LLC
Defendant: 250 East Borrower, LLC, East 49th Street Development II, LLC, Eliot Spitzer and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
David Home LLC v. 250 East Borrower, LLC et al
as 1:2009cv06029
Plaintiff: David Home LLC
Defendant: 250 East Borrower, LLC, East 49th Street Development II, LLC, Eliot Spitzer and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Steinberg v. Henry
as 1:2009cv04645
Plaintiff: Michael Steinberg
Defendant: Rodney Henry
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Type: Contract None

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