Cases filed in New York
Cases 1 - 10 of 42
Plaintiff v. Defendant
as 1:2024cv00181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
OMS National Insurance Company, Risk Retention Group v. Toothfairy NYC Oral and Maxillofacial Surgery, PC
as 2:2023cv02695
Plaintiff: OMS National Insurance Company, Risk Retention Group
Defendant: Toothfairy NYC Oral and Maxillofacial Surgery, PC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Contract Insurance
Tewari v. Sattler We have downloadable decisions or orders for this case
as 1:2022cv08840
Plaintiff: Sanjay Om Tewari
Defendant: Lori S. Sattler
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Propulsion Funding LLC v. JAR 259 Food Corp. et al
as 2:2022cv02950
Plaintiff: Propulsion Funding, LLC and Propulsion Funding LLC
Defendant: JAR 259 Food Corp., OM Vegetable, Inc., Amandeep Singh and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Bridge Funding Capital, LLC v. Jar 259 Food Corp. et al
as 1:2022cv02909
Plaintiff: Bridge Funding Capital, LLC doing business as Topline Cash
Defendant: Jar 259 Food Corp., A&A Vegetables, Inc., OM Liquors, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Constellation Newenergy, Inc. v. Om Vegetable, Inc. We have downloadable decisions or orders for this case
as 1:2022cv03766
Plaintiff: Constellation Newenergy, Inc.
Defendant: Om Vegetable, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ToLife Technologies Pty Ltd et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint We have downloadable decisions or orders for this case
as 1:2022cv02749
Plaintiff: ToLife Technologies Pty Ltd and Moshe Maor
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, globebestdeal, homefromgoods and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2022cv00485
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 1:2021cv10271
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101

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