Cases 1 - 8 of 8
Malca v. NYC Shoprite Associates, Inc.
as 1:2022cv03049
Plaintiff:
Ana Malca and NYC Shoprite Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Harrison v. Rubinov et al
as 1:2021cv03993
Defendant:
Ester Malca Rubinov, Sivan Rubinov, Esther Rubinov and others
Plaintiff:
Matthew C. Harrison, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nirav Modi, Inc v. MALCA-AMIT USA, LLC
as 1:2019cv09452
Plaintiff:
Nirav Modi, Inc
Defendant:
MALCA-AMIT USA, LLC
Cause Of Action: 11 U.S.C. § 101
Androb Jewelry Service, Inc. v. Malca-Amit USA, L.L.C. et al
as 1:2017cv05976
Plaintiff:
Androb Jewelry Service, Inc.
Defendant:
Malca-Amit Armored, Inc., Malca-Amit North America, Inc., Malca-Amit Security Services, Inc. and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Androb Jewelry Service, Inc. v. Malca-Amit USA, L.L.C. et al
as 1:2016cv05171
Plaintiff:
Androb Jewelry Service, Inc.
Defendant:
Malca-Amit USA, L.L.C. , Malca-Amit Security Services, Inc. , Malca-Amit Armored, Inc. and others
Cause Of Action: 15 U.S.C. § 2
XL Specialty Insurance Company v. Malca-Amit USA, L.L.C.
as 1:2013cv08710
Plaintiff:
XL Specialty Insurance Company
Defendant:
Malca-Amit USA, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
B.B.Y. Diamond Corporation v. Malca-Amit USA LLC
as 1:2011cv05094
Plaintiff:
B.B.Y. Diamond Corporation
Defendant:
Malca-Amit USA LLC
Cause Of Action: 28 U.S.C. § 1441
Pieri 18 S.L. et al v. Malca-Amit USA, LLC
as 1:2011cv03504
Plaintiff:
Pieri 18 S.L. and Pietro Magliocca
Defendant:
Malca-Amit USA, LLC
Cause Of Action: 28 U.S.C. § 1391
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.
