Cases
Cases 1 - 10 of 27
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does, ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
Estate of Hermine Mautner v. The Alvin H. Glick Irrevocable
as 20-170
Defendant / Appellee: Alvin H. Glick, 1329-37 Third Avenue LLC, Randy E. Glick and others
Plaintiff / Appellant: Richard K. Mautner, Estate of Hermine Mautner
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51 et al v. ENGLEWOOD FUNDING, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv17865
Defendant: POST AVENUE VENTURES, LLC, LENOX LIBERTY LLC, ELIZABETH NORSE LLC and others
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB57, WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB61 and others
Intervenor Defendant: Scott Dunda, Georgeann Ingalls, Patricia Costello and others
Not Yet Classified: COLLIERS INTERNATIONAL
Intervenor: ASCEND RE PARTNERS II, LLC
Cause Of Action: Diversity-Breach of Contract
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Estate of Hermine Mautner et al v. The Alvin H. Glick Irrevocable Grantor Trust et al We have downloadable decisions or orders for this case
as 1:2019cv02742
Defendant: 1329-37 Third Avenue LLC, 76-77 Street & Third Avenue LLC, The Alvin H. Glick Irrevocable Grantor Trust and others
Plaintiff: Richard K Mautner, Estate of Hermine Mautner
Moore v. Navillus Tile, Inc.
as 17-3182
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus, Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant: Times Square Construction, HDK Construction, Navillus Tile Inc., DBA Navillus Contracting and others
Moore v. Navillus Tile, Inc.
as 17-3028
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus, Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Times Square Construction, Donal O'Sullivan, Kevin O'Sullivan and others
Defendant - Appellant: Navillus Tile Inc., DBA Navillus Contracting, Advanced Construction Solutions LLC, DBA ACS-NY LLC
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent: Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff

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.


Why Is My Information Online?