Commercial Division Business Entity Cases

50 cases
Case Date State Info
Melissa Zelin, Velocity Group Usa, Inc. V. Velocity Group Usa, Inc., Velocity Group Enterprises, Inc. D/b/a Velocity Group Usa, Robert Fallah, Lisa Gioia Fallah A/k/a Lisa Gioia A/k/a Lisa Fallah, Adam Frieman, Joy Lee Group Inc., Sidney 58 Inc.
2023-10-12 New York
2023-10-12 New York
George Tsesmelis V. Cherry Valley Apartments Inc.
2023-08-02 New York
2023-08-02 New York
Saeed Amirian Trustee Of, Justin Amirian Trustee Of, Edna Kalimian Amirian 2002 Descendants Trust V. Albert Kalimian, James Sheehan, 150 Amsterdam Mezz Member Llc Nominal Defendant
2023-06-16 New York
2023-06-16 New York
Umanoff Boyer Insurance Agency, Llc V. Dianne Shepherd
2023-05-23 New York
2023-05-23 New York
Shahira Eltahawy V. Sherif Eltahawy
2023-05-16 New York
2023-05-16 New York
Flagstar Bank, N.a. V. New Style Contractors, Inc.
2023-04-25 New York
2023-04-25 New York
Avraham Dishi Individually And Derivatively O/b/o M.& A. Imports Ltd. V. Martin Floman, Scott Floman, Steven Floman, Brian Floman, Ssb Clothing Corp, M & A Imports, Ltd.
2023-04-24 New York
2023-04-24 New York
Michelle Cozzolino, Paul Montemarano V. Jay Graber, The Beechwood Organization, Beechwood Meadowbrook Building Corp., Meadowbrook Pointe Homeowners Association, Inc., John Doe Nos. 1 10, Individually And As Agents Of Meadowbrook Pointe Homeowners Association, Inc.
2023-04-11 New York
2023-04-11 New York
A.d.e. Systems, Inc. V. Daoud Ahmad Erfan A/k/a David A. Erfan A/k/a Ahmas Daoud Erfan, Najla Erfan, Rahima Erfan, A D E Solutions Inc., Ahmad David Erfan Systems, Inc. A/k/a Ade Systems, Wellington Won, Jiayuan Kuang, Yi Kuang, W E Construction And Design Llc, Vand Mechanical Inc., Jjk Construction Ny, Inc., Mechanical Energy Solutions Llc, Sh Logic Inc., John And Jane Does Nos. 1 Through 10 (said Names Being False And Fictitious, As The Names Of These Other Defendants Are Unknown At This Time)
2023-04-03 New York
2023-04-03 New York
Alycia Benjamin Peebles V. Derek Johnson, Bettina Johnson, A&s Legacy, Llc
2023-03-20 New York
2023-03-20 New York
Velocity Group Usa, Inc. V. Adam Schwartz, Bracha Bound Holdings, Inc., The Merchant Marketplace Corp., Performance Media Cloud Services Inc.
2023-02-23 New York
2023-02-23 New York
Spiridon Kokkosis Indvidually And Derivatively As A Memmber Of Sound Harbor Assiciates Llc, Jodi Goodman Indvidually And As Executor Of The Estate Of Robert Goodman Deceased And As A Member Of Sound Harbor Associates Llc V. Sound Harbor Associates Llc, Eli Nico Holdings Llc, Elinico Consulting Llc, Photios Cougentakis Idvidually And As Trustee Of, The Nicoleta Cougentakis 2010 Trust, The Elizabeth Cougentakis 2010 Trust, Andreas Costaras Indvidually And As Trustee Of, Elizabeth Cougentakis Indvidually And As Trustee Of, John Doe #1 Through John Doe #5
2023-02-10 New York
2023-02-10 New York
Jinsong Yang, Staten Island Beach, Llc, Mckinley Construction, Llc V. Jerry Wang, Wei Lu
2023-02-07 New York
2023-02-07 New York
Igal Khorshidi, Igal Khorshidi M.d. P.c., Yafa Khorshidi 2020 Irrevocable Trust, Masoud Arabian, Joseph Arabian V. Brookhill Capital Partners, Llc, Brookhill Holdings Series A Llc, Brookhill Holdings Series B Llc, Brookhill Holdings Portfolio H Llc, Brookhill Holdings Portfolio K Llc, Brookhill Holdings Portfolio R Llc, Citibank, N.a. Nominal Defendant, Bank Of America, N.a. Nominal Defendant
2023-02-06 New York
2023-02-06 New York
Zarar Sheikh V. Unlimited Plumbing
2023-01-28 New York
2023-01-28 New York
Mattone Investors Raceway Llc V. Bernard Ferrara, Patricia Rossi As Co Trustees Of The C Mattone Gs 2012 Trust For A Determination Of The Fair Value Of Respondents' Former Interest In Mattone Investors Raceway Llc Under Article 4 Of The Civil Practice Law And Rules, Section 1005 Of The New York Limited Liability
2023-01-27 New York
2023-01-27 New York
Sayfur Rahman Individually And Derivatively O/b/o Clm Auto Group Inc. O/b/o Worldwide Luxury Enterprises Inc. V. Fawan Awan
2023-01-19 New York
2023-01-19 New York
Choya Farms, Inc. V. Marlokai Equine And Animal Rescue, Inc.
2023-01-16 New York
2023-01-16 New York
Brian Chabrier Individually And As A A Member Of Northshore Motor Leasing Llc, Suing On Behalf Of Himself And All Other Members Of Northshore Motor Leasing, Llc Similarly Situated And In The Right Of Northshore Motor Leasing, Llc, Joshua Aaronson As A Member Of 189 Sunrise Hwy Auto, Llc, Suing On Behalf Of Himself And All Other Members Of 189 Sunrise Hwy Auto, Llc Similarly Situated, Jory Baron, 1581 Hylan Blvd Auto, Llc, 1580 Hylan Blvd Auto, Llc, 1591 Hylan Blvd Auto, Llc, 1632 Hylan Blvd Auto, Llc, 1239 Hylan Blvd Auto, Llc, 2519 Hylan Blvd Auto, Llc, 76 Fisk Street Realty Llc, 446 Route 23 Auto Llc, Island Auto Management Llc V. Anthony Deo, Northshore Motor Leasing, Llc, 189 Sunrise Hwy Auto, Llc, Libertas Funding, Llc, Harry R. Thomasson Esq.
2022-12-06 New York
2022-12-06 New York
Nicolas Benhammou, United Acquisitions & Properties, Llc Individually And As A Shareholder Of Daniel Yomtobian Corp. D/b/a Solar Program, William James Bushell Corp. D/b/a Radiant Solar V. Daniel Yomtobian, Daniel Yomtobian Llc.
2022-12-01 New York
2022-12-01 New York
Constantino Berketis As Shareholders Of Americana Restaurant Corp., Ivan Sklaruk As Shareholders Of Americana Restaurant Corp V. In The Matter Of The Dissolution Of Americana Restaurant Corp., A Domestic Corporation, George Voutsinas
2022-11-23 New York
2022-11-23 New York
Harold Rosenberg V. Stuart Gruman, J & B Realty, Llc
2022-11-22 New York
2022-11-22 New York
Justin Amirian, Saeed Amirian As Trustees Of Edna Kalimian Amirian 2002 Descendants Trust V. 150 Amsterdam Avenue Holdings Llc, 150 Amsterdam Mezz Member Llc, 150 Amsterdam Mezz Llc, 150 Amsterdam Avenue Developer Llc, 150 Amsterdam Avenue Manager Llc, 150 Amsterdam Avenue Venture Llc, Albert Kalimian, James Sheehan
2022-11-18 New York
2022-11-18 New York
Ying Zou A/k/a Angela Zou, New Chef Wang Llc V. Linda Wang, Dinggen Wang, Waichit Chao A/k/a Richard Chao
2022-10-25 New York
2022-10-25 New York
Divanea Coven As Personal Representative Of The Walter I Coven, Estate Of A/k/a Walter Irving Coven A/k/a Walter Coven, Deceased V. Neptune Equities Inc., Staci Broder
2022-10-14 New York
2022-10-14 New York
Pall Corporation V. Evoqua Water Technologies Llc
2022-10-07 New York
2022-10-07 New York
Bellerose Rx Inc., D/b/a Phamco Drugs And Surgicals V. Adama Konate, Adama's Pharmacy & Healthy Care Products Corp., D/b/a Konate's Pharmacy And Health Products
2022-09-27 New York
2022-09-27 New York
Village Of Amityville, Ny, Town Of Babylon, Ny, Village Of Babylon, Ny, Bellmore Fire District, Ny, Village Of Bellport, Ny, Town Of Brookhaven, Ny, Brookhaven Ambulance, Ny, Centereach Fire District, Ny, Centerport Fire District, Ny, Town Of Clarkstown, Ny, Village Of East Hampton, Ny, Village Of East Rockaway, Ny, Village Of Farmingdale, Ny, Village Of Floral Park, Ny, Friendship Engine & Hose Co, Ny, Village Of Garden City, Ny, Village Of Great Neck, Ny, Village Of Greenport, Ny, Hauppauge Fire District, Ny, Town Of Haverstraw, Ny, Garden City Village, Ny, Village Of Hempstead, Ny, Hicksville Water District, Ny, Town Of Huntington, Ny, Village Of Island Park, Ny, Village Of Islandia, Ny, Town Of Islip, Ny, Islip Terrace Fire District, Ny, Village Of Lake Grove, Ny, Village Of Lawrence, Ny, Levittown Fire District, Ny, Village Of Lindenhurst, Ny, Village Of Lloyd Harbor, Ny, City Of Long Beach, Ny, Village Of Lynbrook, Ny, Village Of Massapequa Park, Ny, Medford Volunteer Ambulance,
2022-09-27 New York
2022-09-27 New York
Financial Vision Capital Group Ii, Llc V. Peka Group, Llc, Daniel Kandhorov
2022-09-16 New York
2022-09-16 New York
Steven Bagnasco, Christopher Bagnasco, Heather Hodkinson As Co Administrator Of, Charles Mathes As Co Administrator Of The Estate Of Clarice Mathes V. Kevin Bagnasco, Avanti Furniture Corp. Nominal Defendant
2022-09-06 New York
2022-09-06 New York
Aruna Shilagani, Sb Distribution, Ltd. V. Prakash Shilagani
2022-08-25 New York
2022-08-25 New York
Brothers Holdings Llc, Stan Vashovsky V. Dune Alpin Farm Property Owners Association, Inc., John Doe One Through Ten, Jane Doe A Through J
2022-08-09 New York
2022-08-09 New York
Medline Industries, Lp V. Thunder Designs Corp
2022-07-13 New York
2022-07-13 New York
Meriam Enterprise Llc Individually And Derivatively On Behalf Of Kedis Enterprises, Llc And 320 East Montauk Highway Llc, Raman Aggarwal Individually And Derivatively On Behalf Of Yarmas Properties Llc And Pioneer Commack Llc V. Sanjiv Chand, Jessie Gupta, Kedis Enterprises, Llc, 320 East Montauk Highway Llc, Knk Food Group Llc, Yarmas Properties Llc, Pioneer Commack Llc, Pioneer Ci Llc, Pioneer Dp Llc, Pioneer Huntington Llc, Pioneer Amityville Llc, Jmvd Realty Partners 2 Llc, Fortune New Rochelle Llc, Src Port Chester Enterprises Llc, Src Food Enterprises Llc, Src Norwalk Enterprises Llc, Empire Msg Foods Llc
2022-06-24 New York
2022-06-24 New York
Solar Seal Llc V. Pioneer Window Mfg. Corp.
2022-06-16 New York
2022-06-16 New York
Vtx Holdings, Llc, Vertex Us Holdings Inc. V. Mohan Wanchoo
2022-06-07 New York
2022-06-07 New York
Nexus Services Of Virginia Inc., Micheal Donovan V. Blue Creek Funding, Llc, Eagle Eye Advance, Llc, Hudson Capital, Llc, Lendbug, Llc, Shimon Schmulian, Kevin Scott, John Doe Investors
2022-04-26 New York
2022-04-26 New York
The People Of The State Of New York By Letitia James, Atttorney General Of The State Of New York V. Paul P. Marchese, Robin S. Maynard, Marchese & Maynard Llp, The Harold & Helen Gottlieb Foundation
2022-04-26 New York
2022-04-26 New York
Alwyn Gudhino V. Anil Amin, Shewakramani Jyoti, Suryodaya Inc.
2022-03-16 New York
2022-03-16 New York
Outstanding P.t. P.c., Mary Rose Custodio As Owner V. Bonifacio Ober
2022-03-01 New York
2022-03-01 New York
Adam Schwartz Individually, And As A Shareholder Of The Velocity Group Usa, Inc., Bracha Bound Holdings Inc Indvidually And As Shareholder Of Velocity Group Usa Inc V. Robert Fallah, Lisa Gioia A/k/a Lisa Gioia Fallah, Adam Frieman, Stewart Dauman, Luther Appliance & Furniture Sales Acquisition Llc, Joy Lee Group Inc., Sidney 58 Inc., Sidney 58 Llc, Overunders 903, Inc., Eric H. Frieman 2016 Irrevocable Trust, Jonathan S. Frieman 2016 Irrevocable Trust, Advanced Plus Llc, Advanced Plus 1, Llc, Advanced Plus 2, Llc, Velocity Group Usa, Inc.
2022-02-11 New York
2022-02-11 New York
Nicholas J. Bartolomeo V. Robert E. Chase
2022-02-03 New York
2022-02-03 New York
Jb Associates, Llc, Joseph M. Parisi, Robert D. Villency, Eric Villency, Cara Villency, Rowann Villency V. Camille M. Parisi, Estate Of Michael A. Parisi, The Estate Of Joseph Parisi, Bryan Flaherty As Executor Of The Estate Of Michael A. Parisi
2022-01-25 New York
2022-01-25 New York
Roxanne Schebovitz, Elana Lederman, Lon Samuelson, Ayelet Karudo, Adi Carucci, Beth Cohen, Avi Cohen, Christina Davis, Emmy Stein, Lois Gold, Inna Abramov, Arik Yamen, David Gordon, Larry Kogan, Adam Kramer, Mazel Gadulov, Esther Demarco V. Friends Of The Brandeis School, Inc. D/b/a The Brandeis School, Eliezer Hecht, Jacki Rogoff, Richard Penzer
2021-12-23 New York
2021-12-23 New York
Baldassare Sarnelli V. Federic Sarnelli, Audeno Sarnelli, Febta Properties, Llc
2021-12-15 New York
2021-12-15 New York
242 Pettit Associates Llc A/k/a Howdy Real Estate Holdings Llc V. Jj Squared Corp. D/b/a Kj Farrell's, Xyz Corporation, Kevin Sheehan, Joseph Rama
2021-12-06 New York
2021-12-06 New York
United Capital Source, Llc V. Cfg Merchant Solutions, Llc, Cfmg Merchant Solutions
2021-11-24 New York
2021-11-24 New York
Emmett Laffey, As A Holder Of Shares Representing Thirty Three And A Third Percent (33.3%) Of All Outstanding Shares Of Erealty Title Agency Corp. V. Philip Laffey, Mark Laffey, Landworks Title Agency Llc
2021-11-22 New York
2021-11-22 New York
Jan Greenberg V. Chris Anderson A/k/a Christopher Anderson, Christopher Anderson D/b/a Sag Realty Management, Crown Ford Inc.
2021-11-15 New York
2021-11-15 New York
Meridian Layout, Inc. V. Kazimierz J. Strug, Perfect Alignment, Inc.
2021-11-12 New York
2021-11-12 New York

Case Types for Commercial Division Business Entity

Commercial Division Business Entity 50

Case Names