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Michael Griffin Individually And Derivatively On Behalf Of Fdc Glenmont, Llc V. David Einbinder, John Does #1 10 The Last Ten Names Being Fictitious And Unknown To Plaintiff, The Person Or Parties, If Any, Who Are Co Conspirators Of David Einbinder
2024-01-12
New York
|
2024-01-12 |
New York |
|
|
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 |
|
|
Plymouth Rock Energy Llc. V. 610 W 163 Realty Llc, Sherman 25 Llc, Mgh Management Llc
2023-09-21
New York
|
2023-09-21 |
New York |
|
|
Power Flo Technologies, Inc. D/b/a United Electric Power V. Northgate Electric Corp., Niram, Inc., Dina Dunn, State Of New York
2023-09-07
New York
|
2023-09-07 |
New York |
|
|
Wendy Lantigua Individually, Wendy Lantigua D/b/a Food Truck Fridays, Little Kitchen Creations By Wendy, Llc V. Good Shepherd Lutheran Church, Remo A. Madsen, Wendy Maddalena, Jennifer Perfetti Collins
2023-08-30
New York
|
2023-08-30 |
New York |
|
|
Valerie Ann Zakovic, Michael De Oliveria Santos As Parents Of The Infant, Matteo Eduard Santos V. Matteo Eduard Santovic
2023-08-22
New York
|
2023-08-22 |
New York |
|
|
Long Island Lighting Company D/b/a Lipa V. 3 Rd Track Constructors, John P. Picone, Inc., Dragados Usa Inc., Cca Civil Inc., Halmar International Llc, E J Electric Installation Co Additional Counter Claim Def
2023-08-17
New York
|
2023-08-17 |
New York |
|
|
Prophase Labs, Inc., Prophase Diagnostics Ny, Inc. V. Talia Lab Solutions, Llc, Kenneth Hennrick Md
2023-08-07
New York
|
2023-08-07 |
New York |
|
|
Gad International Ltd. V. Steven J Rosenberg, Sr Ventures Llc
2023-07-18
New York
|
2023-07-18 |
New York |
|
|
Gad International Ltd. V. Steven J Rosenberg, Sr Ventures Llc
2023-07-18
New York
|
2023-07-18 |
New York |
|
|
Michael Gad V. Steven J Rosenberg, Sr Ventures Llc
2023-07-17
New York
|
2023-07-17 |
New York |
|
|
244 246 W 18 Sme Llc V. Joseph Nabavi A/k/a Joseph H. Nabavi
2023-07-12
New York
|
2023-07-12 |
New York |
|
|
Andrew Chris, Sanford Brown, Daniel Bello, Driven Aquisition, Inc. D/b/a Driven Technologies V. Presidio, Inc.
2023-06-30
New York
|
2023-06-30 |
New York |
|
|
Pyro Engineering, Inc. D/b/a Volt Live V. Dennis Brady Jr., Michael Lamm, Jeffrey Cornell, Joseph Mastanduno, Luis Torres, Jdl Fx, Llc
2023-06-29
New York
|
2023-06-29 |
New York |
|
|
Victoria Nails And Spa, Inc., Ngoc Nguyen V. Cuong Hong Nguyen, Bay Nails And Spa, Inc.
2023-06-21
New York
|
2023-06-21 |
New York |
|
|
Randy Sarf V. Spencer Singer, Hildebrandt's 2.0 Inc.
2023-06-21
New York
|
2023-06-21 |
New York |
|
|
Randy Sarf V. Spencer Singer, Hildebrants Strano Corp.
2023-06-21
New York
|
2023-06-21 |
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 |
|
|
Cloudfund Llc V. Broughton Construction Company Llc D/b/a Broughton Construction Company Llc, Broughton Construction Jp Construction Joint Venture D/b/a Broughton Construction Jp Construction Joint Venture, Casey Stringer
2023-06-09
New York
|
2023-06-09 |
New York |
|
|
Coprin Llc V. Copyright Defense League Llc D/b/a Picture Protection Service, Daniel Levine
2023-06-02
New York
|
2023-06-02 |
New York |
|
|
Recovery Racing Viii, Llc, D/b/a Gold Coast Alfa Romeo V. Fca Us Llc A/k/a Stellantis,, Fca Realty Llc,, Rfp Construction Inc.,
2023-05-22
New York
|
2023-05-22 |
New York |
|
|
Cloudfund Llc V. Harley Blackburn Holdings Llc, Devil Dog Electric Llc, Michael A Blackburn
2023-05-01
New York
|
2023-05-01 |
New York |
|
|
Signal Realty Brokers Inc. As Successors To Commercial Realty Services Of Long Island Inc. V. Robert Hirschfeld
2023-04-19
New York
|
2023-04-19 |
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 |
|
|
Michael Trepeta V. Mobiquity Technologies, Inc., Mobiquity Networks Inc.
2023-04-07
New York
|
2023-04-07 |
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 |
|
|
East West Beverage, Inc. V. Eastern Liquors Usa Inc.
2023-04-03
New York
|
2023-04-03 |
New York |
|
|
United Rentals (north America), Inc. V. Berkley Insurance Company, Lipsky Building Construction, Inc., New York State Governor's Office Of Storm Recovery, John Does 1 10
2023-03-23
New York
|
2023-03-23 |
New York |
|
|
Donald Reisfeld V. Champion Wire & Cable, Llc, Michael Zelinger, David Berger
2023-03-22
New York
|
2023-03-22 |
New York |
|
|
Alycia Benjamin Peebles V. Derek Johnson, Bettina Johnson, A&s Legacy, Llc
2023-03-20
New York
|
2023-03-20 |
New York |
|
|
Cloudfund Llc V. Ryan S Kostantenaco D/b/a Step It Up Construction, Ryan S Kostantenaco
2023-03-16
New York
|
2023-03-16 |
New York |
|
|
Cohen Fashion Optical, Llc V. J. Louis Eyecare, Llc, Jean Claude Louis, Avraham Vizel A/k/a Avi Vizel
2023-03-03
New York
|
2023-03-03 |
New York |
|
|
3 Brothers Burritos, Llc, Bang Bang Burritos Bros. Llc, The Shrimpy Truck, Llc, Ryan Dipaola, John Nasta V. Thomas J. Bisceglie, T&t Enterprises, Inc.
2023-02-28
New York
|
2023-02-28 |
New York |
|
|
Napoli Shkolnik Pllc V. Heather Palmore, Palmore Law Group, P.c.
2023-02-23
New York
|
2023-02-23 |
New York |
|
|
987 Stewart Avenue Company, Llc V. Amf Bowling Centers, Inc.
2023-02-15
New York
|
2023-02-15 |
New York |
|
|
Janet Rosenbaum, David Rosenbaum, Susan Skelly, Bonnie Rosenbaum As The Trustees Of The Sylvan Rosenbaum 2009 Revocable Trust V. Leewood Management Company, Llc, Sherwood Estates Llc, Maplewood Realty Company, Llc, Deerwood Estates, Llc, Fannwood Estates, Llc, Richwood Realty Company, Llc, Woods Management Company, Llc As Managing Agent
2023-02-14
New York
|
2023-02-14 |
New York |
|
|
Prince Bawa, Amanjot Bawa V. Anthony Cotov, Noreen L Campbell A/k/a Noreen Cotov, Kaplan, Kaplan, Ditrapani & Rabanipour Llp
2023-02-08
New York
|
2023-02-08 |
New York |
|
|
John Shatinsky V. Michael Eisenberg, Big Guy Enterprises Llc
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 |
|
|
Sanjay Ahuja, Puja Ahuja V. Applegreen Realty Group Llc
2023-02-01
New York
|
2023-02-01 |
New York |
|
|
Joseph Freud V. Chaim Freud, Zacharia Freud, Florence Freud, Binyomin Freud, Danielle Freud, Elizabeth Freud, Saul Bienenfeld, Chuteplus, Llc
2023-01-25
New York
|
2023-01-25 |
New York |
|
|
Narai Ventures Llc V. Short Logistics Llc, Kenneth Short
2023-01-24
New York
|
2023-01-24 |
New York |
|
|
Manray Realty Corp. V. The Russell Friedman Law Group, Llp, Lake Success Receivables Recovery, Inc. F/k/a New York New Jersey Receivables Recovery Inc., Elaine Friedman
2023-01-16
New York
|
2023-01-16 |
New York |
|
|
Mcyvonne Company Llc V. Sam Chang
2023-01-13
New York
|
2023-01-13 |
New York |
|
|
Demasco, Sena & Jahelka Llp V. Gigi Boudreaux, Gigi Boudreaux Cpa Llc
2023-01-10
New York
|
2023-01-10 |
New York |
|
|
Noah Derek, Llc V. Judah Taub, Miriam Taub, Goldie Dancykier
2023-01-06
New York
|
2023-01-06 |
New York |
|
|
Parnussa Of Kenwell, Llc V. Miriam Taub
2023-01-06
New York
|
2023-01-06 |
New York |
|
|
Aaron Aaronson V. Sn Funding Llc, Yehuda Lasry
2022-12-23
New York
|
2022-12-23 |
New York |
|
|
Wells Fargo Clearing Services Llc D/b/a Wells Fargo Advisors V. Carl E Buhr
2022-12-16
New York
|
2022-12-16 |
New York |
|
|
Plymouth Rock Energy Llc. V. Regent Spe Llc, Hotel Gansevoort Group, Llc., Gansevoort, Llc
2022-12-06
New York
|
2022-12-06 |
New York |
|
|
Plymouth Rock Energy Llc. V. 5 Beekman Property Owner Llc.
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 |
|
|
Robert Buckley Individually And A/a/o Lauren Moriarty, A/a/o Thomas Moriarty, A/a/o Theresa Moriarty, A/a/o Elizabeth Moriarty, A/a/o Natalie Buckley, A/a/o Marie Vitale, A/a/o Jessica Farina, A/a/o Fabiana Farina, A/a/o Marie Fernandez, A/a/o Michael Palacio A/a/o Matthew Puma V. Shawn Megira, Refind Products Inc D/b/a Automated Investments
2022-11-28
New York
|
2022-11-28 |
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 |
|
|
G 4 Sp Holdings Llc V. Starr Indemnity & Liability Company
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 |
|
|
Angel Enrique Flores Bonilla V. Angelo Enrique Flores
2022-11-17
New York
|
2022-11-17 |
New York |
|
|
Yehuda Lasry V. Td Ameritrade, Inc.
2022-11-17
New York
|
2022-11-17 |
New York |
|
|
Novac Equities Llc V. Legal Risk Services Inc., Vincent J. Smith
2022-11-16
New York
|
2022-11-16 |
New York |
|
|
Keep Healthy, Inc, Jacob Adoni V. North Fort, Llc
2022-11-07
New York
|
2022-11-07 |
New York |
|
|
Kk/mm Holdings, Inc., Keith Kearney, Michael Montemarano Iii V. Associated Couriers Group Inc., Sls Group Gmbh, Matthew Silverberg
2022-11-03
New York
|
2022-11-03 |
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 |
|
|
Roy Al Ii Llc V. Edna Kalimian Amirian
2022-10-03
New York
|
2022-10-03 |
New York |
|
|
Air Charter Service Inc V. Marcus Kelly, Charterx, Llc
2022-09-30
New York
|
2022-09-30 |
New York |
|
|
Physicians Reciprocal Insurers V. Juan Cabezas Pa, Cabezas Health Llc, Donald Schoon Individually And As Administrator Of The Estate Of Ruby Schoon Deceased
2022-09-30
New York
|
2022-09-30 |
New York |
|
|
Jarvis Arturo Fernandez, Eva Marie Fernandez V. Eva Marie Fern
2022-09-07
New York
|
2022-09-07 |
New York |
|
|
Gw Allied Realty, Llc, All Round Foods Bakery Products, Inc. V. Cornerstone Westbury Llc, Terwilliger Bartone Properties Llc, Bartone & Pellerito Construction Services Llc, John Doe#1 Through And Including John Doe#10, Said Names Being Fictitious And Unknown To The Plaintiffs The Persons Or Parties Intended Being The Owners, Occupants, Persons Or Entities, Agents, Servants, Employees, Architects, Engineers, Contractors, Subcontractors, Laborers, Materialmen, Developers, Or Others Who Designed And/or Filed Plans, Or Performed Work, Labor Or Services That Affected, Impacted, Encroached Or Trespassed Upon Plaintiffs’ Use And Ownership And Occupancy Of Real Property, Described In The Verified Complaint
2022-08-31
New York
|
2022-08-31 |
New York |
|
|
Shahrokh David Abiri Md, Bay Ridge Medical Imaging, P.c. V. Prohealth Care Associates, Llp, Prohealth Medical Management, Llc
2022-08-30
New York
|
2022-08-30 |
New York |
|
|
Tangent Ehr Llc V. Joanne Fishman Phd, Joanne Fishman Phd Psychologist Pc
2022-08-30
New York
|
2022-08-30 |
New York |
|
|
B&b Maintenance Services, Inc. V. Town Of Oyster Bay
2022-08-26
New York
|
2022-08-26 |
New York |
|
|
Emerald Group Holdings Llc D/b/a Vitalcap Fund V. Maxim Llc D/b/a Maxim, Darko Radovic
2022-08-25
New York
|
2022-08-25 |
New York |
|
|
Jennifer Luong V. Jenni Rabbit Cameron
2022-08-23
New York
|
2022-08-23 |
New York |
|
|
Coinbound Inc. V. Steven Trinkle
2022-08-23
New York
|
2022-08-23 |
New York |
|
|
Dime Community Bank F/k/a Bnb Bank V. Rienzi & Sons Inc., Michael Rienzi, Rienzi Imports Llc, Rienzi Licensing Co. Llc
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Financial Vision Capital Group Ii, Llc V. Mark H. Vine M.d.
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Financial Vision Capital Group Ii, Llc V. Community Medical Care Of N.y., P.c., Ahmad Riaz M.d
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Financial Vision Capital Group Ii, Llc V. Gepp Psychological Services, Pllc, Karin Gepp
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Financial Vision Capital Group Ii, Llc V. Scott Emerson Lloyd Ph.d.
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Financial Vision Capital Group Ii, Llc V. Headlam Medical Professional Corporation, Bo Tyler Headlam M.d.,
2022-08-19
New York
|
2022-08-19 |
New York |
|
|
Fairway Landscape Group, Inc. V. Nest International, Inc., Mavis Tire Supply, Llc
2022-08-10
New York
|
2022-08-10 |
New York |
|
|
Power Flo Technologies, Inc. V. Dale Crisp
2022-08-08
New York
|
2022-08-08 |
New York |
|
|
National Arbitration And Mediation Association V. Diana Tkaczuk, Jams, Inc.
2022-07-25
New York
|
2022-07-25 |
New York |
|
|
Arcadia Management, L.l.c. V. Victor Mevorah Esq. In His Capacity As Executor Of The Estate Of Steven Iorio
2022-07-22
New York
|
2022-07-22 |
New York |
|
|
Jordan Stern, One Five Partners, Llc V. Bradley Eide, Elevate Companies, Inc., Bee Canal Street Llc, 523 Canal Street Development Associates, Llc, 523 Canal Owner Llc, Fee Fd Stamford Llc, Robert Caulfield, James Caulfield
2022-07-18
New York
|
2022-07-18 |
New York |
|
|
Rechler Equity B 2 Llc V. New U.s. Nonwovens, Llc, Samuel Mehdizadeh A/k/a Samuel Mehdyzadeh
2022-05-11
New York
|
2022-05-11 |
New York |
|
|
David Blumenfeld V. Michael Satsky
2022-05-10
New York
|
2022-05-10 |
New York |
|
|
Vector Structural Preservation Corp. V. Imperial Glass & Metalworks, Inc.
2022-04-26
New York
|
2022-04-26 |
New York |
|
|
Dime Community Bank V. First Equity Abstract Corp. D/b/a 1 St Equity, Michael J. Cave
2022-03-04
New York
|
2022-03-04 |
New York |
|
|
Oht Hospitality Group, Inc. V. Ksp Establishment, Inc., Darshan Mehta
2022-03-01
New York
|
2022-03-01 |
New York |
|
|
Rockford Holdings Group Llc V. Abraham Felsenstein, Royal Business Group, Llc
2022-02-23
New York
|
2022-02-23 |
New York |
|
|
Fox Capital Group, Inc. V. Amplifeiintl Llc, Hapinssbrands Llc, Amplified Insurance Services Llc, Amplified Limousines Llc, Amplified Concrete Llc, Vitalu Nutrition Llc, Frank Walters, Robert Oblon
2022-02-22
New York
|
2022-02-22 |
New York |
|
|
International Tool Manufacturing Corp. V. 150 Outback Realty, Inc.
2022-02-11
New York
|
2022-02-11 |
New York |
|
|
Sabra Pegler V. Julia Pegler Rotunno
2022-02-09
New York
|
2022-02-09 |
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 |
|
|
South Shore Autoplex, Llc D/b/a South Shore Chrysler Dodge Jeep Ram V. Thomas Desola
2022-01-25
New York
|
2022-01-25 |
New York |
|
|
Kristina Milanese, East Coast Energy Group Llc V. Robert Knief, Leonard Knief, Lewis Johs Avallone Aviles Llp, East Coast Energy Group Llc
2022-01-17
New York
|
2022-01-17 |
New York |
|
|
Lbbc Donuts, Llc V. M.e.v. Realty Corp.
2022-01-14
New York
|
2022-01-14 |
New York |
|
|
Westar Construction Group, Inc. V. Triton Construction Company, James Tierney
2022-01-13
New York
|
2022-01-13 |
New York |
|
|
Jess Cohen V. Meshulam Hass, Gabriela Reyna, Skyland Management Group Inc, Skyland Management Group Construction Inc, Skyland Holding Corp., 718 Development Group, Llc, Solid Development, Inc Llc.
2022-01-10
New York
|
2022-01-10 |
New York |
|
|
Freeport Halal Food, Inc. D/b/a Shah's Halal Food V. 135 West Sunrise Realty Corp.
2021-12-23
New York
|
2021-12-23 |
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 |
|
|
Ll Business Management Inc., Seckendorf Hasson Reilly & Kobay, Cpa's Llc V. Nicoleta Xifia
2021-11-24
New York
|
2021-11-24 |
New York |
|
|
Richard Gabay Md, Mocha Realty Associates, Llc V. Jay G Merker Md, Stewart A. Robbins Md, Nathan D. Schulman Md, Long Island Medical & Gastroenterology Associates, Pc, Mocha Realty Associates, Llc
2021-11-23
New York
|
2021-11-23 |
New York |
|
|
Abc Tent Corp. D/b/a Nassau Tent, V. Crest Hollow Country Club At Woodbury, Inc.,
2021-11-12
New York
|
2021-11-12 |
New York |
|
|
Long Island Spine Specialists, P.c. V. Unitedhealthcare Of New York, Inc.
2021-11-04
New York
|
2021-11-04 |
New York |
|