Cases 1 - 10 of 83
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Levitt v. Northwell Health, Inc. et al
as 1:2024cv00743
Plaintiff:
Neil Levitt
Defendant:
Northwell Health Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hattori et al v. Anand et al
as 1:2023cv11043
Plaintiff:
Mark Hattori and Susan Newman
Defendant:
Gaurav Anand, Matthew Christensen, Lydia Jett and others
HMF Affiliates LLC et al v. Weissman et al
as 1:2023cv01494
Plaintiff:
HMF AFFILIATES LLC, MHYS BRONX HOLDINGS LLC, Victory Blvd Associate LLC and others
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN and Ferary Girgin
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
HMF Affiliates LLC et al v. Weissman et al
as 1:2022cv00769
Plaintiff:
HMF Affiliates LLC, MHYS Bronx Holdings LLC, Victory Blvd Associate LLC and others
Defendant:
Neil J. Weissman, Emanuel Klein, Ferary Girgin, as personal representatives of the Estate of Sam Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HMF Affiliates LLC et al v. Weismann et al
as 1:2021cv10078
Plaintiff:
HMF AFFILIATES LLC and MHYS BRONX HOLDINGS LLC
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN, FERAY GIRGIN and others
Cause Of Action: 28 U.S.C. § 1332 bc
Votto v. Raina et al
as 1:2021cv05982
Plaintiff:
Peter Votto
Defendant:
Robin Raina, Steve Hamil, Pavan Bhalla and others
Nominal Defendant:
EBIX, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Calvo v. Raina et al
as 1:2021cv04380
Defendant:
George W. Hebard, Robin Raina, Steven M. Hamil and others
Nominal Defendant:
Ebix, Inc.
Plaintiff:
Javier Calvo
Cause Of Action: 28 U.S.C. § 1331 sv
MIC General Insurance Corporation v. Yarkony et al
as 1:2021cv00342
Plaintiff:
MIC General Insurance Corporation
Defendant:
Neil Caracciolo, Jr. and Leron Yarkony
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MIC General Insurance Corporation v. Yarkony et al
as 1:2021cv00486
Plaintiff:
MIC General Insurance Corporation
Defendant:
Neil Caracciolo, Jr. and Leron Yarkony
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
