Cases 1 - 7 of 7
Oriska Corporation et al v. Zanani et al
as 1:2021cv03174
Plaintiff:
Employee Class, Oriska Corporation and Injured Worker Class
Defendant:
The U.S. Small Business Administration, M&T Bank Corporation, Stephen W. Biegel, New York City Marshal and others
Cause Of Action: 28 U.S.C. § 1331
Simon v. GTR Source, LLC
as 20-118
Plaintiff / Appellant:
Basil Simon, in his capacity as receiver for FutureNet Group, Inc.
Defendant / Appellee:
GTR Source, LLC and Stephen W. Biegel, in his capacity as New York City Marshal, Badge No. 27
First Data Merchant Services LLC v. MM Development Company et al
as 1:2019cv10964
Defendant:
Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff:
First Data Merchant Services LLC
Intervenor Defendant:
Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant:
Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Nike, Inc. v. Spirit Leatherworks, LLC et al
as 3:2019cv01098
Defendant:
Prime Alliance Bank, Inc., American Express National Bank, Crossroads Financial Group, LLC and others
Plaintiff:
Nike, Inc.
Cause Of Action: 28 U.S.C. § 1335
Simon v. GTR Source, LLC et al
as 1:2019cv01471
Plaintiff:
Basil T. Simon and Basil Simon
Defendant:
GTR Source, LLC and Stephen W. Biegel
Cause Of Action: 28 U.S.C. § 1332
UnitedHealthCare Insurance Company v. New York City Marshal Stephen W. Biegel et al
as 1:2018cv05497
Interpleader_plaintiff:
UnitedHealthCare Insurance Company
Interpleader_defendant:
New York City Marshal Stephen W. Biegel , Correctional Imaging Services LLC, Corridor Medical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Unknown Plaintiff v. New York City Marshal Stephen W. Biegel et al
as 1:2018cv05489
Interpleader_defendant:
New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC d/b/a Correctional Mobile Medical Services, Corridor Medical Services, Inc. a/k/a Corridor Mobile Medical Services and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1335
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