Cases 1 - 9 of 9
Aragon v. Shah et al
as 2:2022cv07536
Plaintiff:
Carmelo Aragon
Defendant:
Farooq A. Shah, Syed A. Rahman, Sulman Shah and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Castle Apparel Limited et al v. Del Vecchio et al
as 1:2021cv04406
Defendant:
Claudio Del Vecchio, DV Family LLC, Peak Trust Company and others
Plaintiff:
TAL Apparel Limited and Castle Apparel Limited
Cause Of Action: 28 U.S.C. § 1332
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Gallivan et al v. Cuomo et al
as 1:2021cv00142
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, WNY BEER CLUB, LLC and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant:
Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Marc S Kirschner
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. DV I, LLC
as 1:2017cv07367
Petitioner:
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees Of The New York City Carpenters Relief and Charity Fund , The New York City and Vicinity Carpenters Labor-Management Corporation and others
Respondent:
DV I, LLC
Cause Of Action: 29 U.S.C. § 185
Baja Food Servces S. De RL De DV v. Peanut Butter & Co., Inc. et al
as 1:2014cv05290
Plaintiff:
Baja Food Services S. De RL De DV
Defendant:
Peanut Butter & Co., Inc. and Does 1 to 10
Cross_claimant:
Peanut Butter & Co., Inc.
Cross_defendant:
Baja Food Services S. De RL De DV and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Leonis Marine Management Ltd. v. Far Eastern Salvage Division (DV Basu) et al
as 1:2009cv06415
Plaintiff:
Leonis Marine Management Ltd.
Defendant:
Far Eastern Salvage Division (DV Basu) and Northwest Ship Services of California, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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