Cases 1 - 10 of 20
Alinea CLO, Ltd. et al v. Orchid Merger Sub II, LLC et al
as 1:2025cv09032
Plaintiff:
Alinea CLO, Ltd., Annisa CLO, Ltd., Bardot CLO, Ltd. and others
Defendant:
Orchid Merger Sub II, LLC, S1 Media, LLC, S1 Holdco, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Fair Housing Justice Center, Inc. v. Watermark Capital Group LLC et al
as 1:2025cv00874
Defendant:
Chesky Landau, Watermark Capital Group LLC, Watermark Capital Management LLC and others
Plaintiff:
Fair Housing Justice Center, Inc.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Zuffa, LLC v. Hondros et al
as 1:2025cv00663
Plaintiff:
Zuffa, LLC doing business as Ultimate Fighting Championship
Defendant:
Nickolaos Hondros, Individually, Nickolaos Hondros nd as officer, director, shareholder and/or principal of WEST MOBIL ON 8TH INC. d/b/a MOBIL SMACKING BURGER,, West Mobil on 8th Inc. doing business as Mobil Smacking Burger and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Davis v. Espinal-Vasquez et al
as 7:2021cv07819
Plaintiff:
Fred Davis III
Defendant:
Abdel Jose Espinal-Vazquez and ND Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
Dinkins et al v. New York City et al
as 1:2015cv01689
Plaintiff:
Lisa Dinkins, ID, ND and others
Defendant:
Police Officer John Doe, Police Officer Michael Kaminsky and New York City
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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