Cases 1 - 10 of 39
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
SportsQuest, Inc. v. Epic Worldwide et al
as 1:2022cv06802
Plaintiff:
SportsQuest, Inc.
Defendant:
Epic Worldwide, Alan Tucker, PM Barbee Holdings and others
Oriska Corporation v. Golden Gate Rehabilitation and Health Care Center LLC et al
as 1:2021cv02045
Defendant:
Mr. Benjamin Landa, Dr. Merry H. Tisch, Roberta Reardon and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oriska Corporation v. New Surfside Nursing Home, LLC-Caring Family Nursing & Rehab et al
as 1:2021cv02035
Defendant:
Mr. Benjamin Landa, Roberta Reardon, Robert Bleier and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oriska Corporation v. Avalon Gardens Rehabilitation & Health Care Center, LLC et al
as 2:2021cv02040
Defendant:
Mr. Benjamin Landa, Roberta Reardon, Grandview Brokerage, Inc. and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oriska Corporation v. Pinegrove Manor II, LLC,-Grace Plaza et al
as 2:2021cv02025
Defendant:
Mr. Benjamin Landa, Roberta Reardon, Robert Fensterman and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oriska Corporation v. Little Neck Care Center, LLC et al
as 1:2021cv02034
Defendant:
Mr. Benjamin Landa, Grandview Brokerage, Inc., Martin Schwartzman and others
Plaintiff:
Oriska Corporation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Oriska Corporation v. North Sea Associates, LLC-The Hamptons Center et al
as 2:2021cv02050
Defendant:
Mr. Benjamin Landa, Benjamin Fishoff, Roberta Reardon and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Oriska Corporation v. Brookhaven Rehabilitation and Health Care Center, LLC et al
as 1:2021cv02031
Defendant:
Mr. Benjamin Landa, David Freid, Grandview Brokerage, Inc. and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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