Cases 1 - 10 of 25
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CARMAN v. THANASUKSRIBOON et al
as 1:2021cv16548
Plaintiff:
Frank Carman, Administrator of the Estate of Barbara Carman, deceased and FRANK CARMAN
Defendant:
Chamyapat Thanasuksriboon, Malnic Anongnart, AMAZON.COM, INC. and others
Cause Of Action: 28 U.S.C. § 1441
ROBBINS v. BORGATA HOTEL CASINO & SPA et al
as 1:2021cv13789
Plaintiff:
SCOTT ROBBINS
Defendant:
BORGATA HOTEL CASINO & SPA, MGM RESORTS INTERNATIONAL, INC. ITS SUCESSORS AND/OR ASSIGNS: AS THEIR INTERESTS MAY APPEAR doing business as BORGATA, JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1441
Rafaei v. Netjets Services, Inc. et al
as 7:2020cv10525
Defendant:
Xyz Corporation 1 Through 10, Netjets Services, Inc., Netjets Inc. and others
Plaintiff:
Islam Rafaei
Cause Of Action: 28 U.S.C. § 1441 pi
RAFAEI v. NETJETS SERVICES, INC. et al
as 2:2020cv12736
Defendant:
XYZ CORPORATION 1 THROUGH 10, NETJETS SERVICES, INC., NETJETS AVIATION, INC and others
Plaintiff:
ISLAM RAFAEI
Cause Of Action: 28 U.S.C. § 1441
SCHEPISI et al v. SANTANDER BANK, N.A. et al
as 2:2018cv15006
Plaintiff:
LAURA SCHEPISI and MARK SCHEPISI
Defendant:
SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
DAMON v. STOP & SHOP SUPERMARKET COMPANY et al
as 3:2018cv02317
Plaintiff:
LATOYA DAMON
Defendant:
STOP & SHOP SUPERMARKET COMPANY , JESSE BROWNELL, JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1332
Taveras et al v. D&J Real Estate Management II, L.L.C. et al
as 1:2017cv07567
Plaintiff:
Antonio Taveras , Pascual Rosa and Victor Catedral
Defendant:
D&J Real Estate Management II, L.L.C. , 3171 Rochambeau Ave. LLC , Bronx Boynton Ave. LLC and others
Cause Of Action: 29 U.S.C. § 201
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Lee et al v. Barnes et al
as 1:2016cv11007
Plaintiff:
Timothy M. Lee and Laura Lee
Defendant:
Gregory W. Barnes, Stanley M. Mickelson, David G. Cressman and others
Cause Of Action: 28 U.S.C. § 1331
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