Cases 1 - 7 of 7
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akamatsu Takayoshi v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2022cv00377
Plaintiff:
Akamatsu Takayoshi
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, Anytrp Store, COSJK Lolita Store and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
General Electric Capital Corporation v. New Star Discovery, Inc
as 3:2011cv50112
Plaintiff:
General Electric Capital Corporation
Defendant:
New Star Discovery, Inc
Cause Of Action: 28 U.S.C. § 1332
Gaspareto v. New Star Enterprises Incorporated
as 1:2009cv03146
Plaintiff:
Alcione Gaspareto, Alcione Gaspareto and Alcione Gaspareto
Defendant:
New Star Enterprises Incorporated
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Gaspareto v. New Star Enterprises Incorporated
as 1:2009cv03136
Plaintiff:
Alcione Gaspareto, Alcione Gaspareto and Alcione Gaspareto
Defendant:
New Star Enterprises Incorporated
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Abdulla v. Mijailovic et al
as 1:2007cv02113
Plaintiff:
Subhi S. Abdulla and Subhi S. Abdulla
Defendant:
Milan Mijailovic, Pierre Romeus, Michael Hirschtick and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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