Cases 1 - 10 of 11
Morris et al v. Johnson & Johnson Consumer, Inc et al
as 1:2024cv00269
Plaintiff:
Rethea Morris and Robert Haid
Defendant:
Johnson & Johnson Consumer Inc., Procter & Gamble Company, The, Procter & Gamble Distributing, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
Schonberg v. Strulovich
as 17-3884
Plaintiff:
Mike Genuth and Morris Karmel
Plaintiff - Appellant:
Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee:
Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant:
First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Plaintiff v. Defendant
as 1:2014cv04158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Minsky v. 411 Rogers Avenue, LLC et al
as 1:2013cv05332
Defendant:
411 Rogers Avenue, LLC, Continental Capital Group, LLC., Exact Abstract Inc. and others
Plaintiff:
Sholom D. Minsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beverage et al v. Pullman & Comley LLC et al
as 3:2012cv00102
Plaintiff:
Bill Beverage and Sue Beverage
Defendant:
Pullman & Comley LLC and D. Robert Morris
Cause Of Action: 28 U.S.C. § 1332
Cagan v. Gadman et al
as 2:2008cv03710
Plaintiff:
Martin Rob Cagan
Defendant:
Broney Gadman, Elizebeth Gadman, Broney Gartland Gadman, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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