Cases 1 - 9 of 9
Domino A LLC et al v. Accredited Surety and Casualty Company et al
as 1:2023cv10919
Plaintiff:
Domino A LLC, Domino A Partners LLC, Domino B LLC and others
3Rd Party Plaintiff:
Midvale Indemnity Company
Defendant:
Accredited Surety and Casualty Company
3Rd Party Defendant:
A2Z Construction Services, Inc., DeFalco Construction Inc, Domino Refinery and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Hanover Prest-Paving Company v. Kelco Construction, Inc. et al
as 1:2019cv02106
Plaintiff:
Hanover Prest-Paving Company d/b/a Hanover Architectural Products, Hanover Prest-Paving Company and Hanover Prest-Paving Company doing business as Hanover Architectural Products
Defendant:
Two Trees Management Co. LLC and Kelco Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Small v. Two Trees Management Co. LLC et al
as 1:2019cv01210
Defendant:
Two Trees Management Co. LLC, DW Associates, L.P., 30 Main LLC and others
Plaintiff:
Katrece Small
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 1:2019cv00720
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2018cv04618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3964
Plaintiff - Appellant:
421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee:
125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3865
Plaintiff - Appellant:
421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee:
125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
421-A Tenants Association Inc. et al v. 125 Court Street LLC et al
as 1:2017cv00563
Defendant:
125 Court Street LLC, 30 Main LLC, DW Associates LP and others
Plaintiff:
421-A Tenants Association Inc., Richard Lebed and Vinetta Scrivo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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