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Judith Levinson Oppenheimer et al v. Robert B. Machinist

Docket 56565/2025, New York State, Westchester County, Supreme Court (Jan. 29, 2025)
Case TypeOther Matters - Contract Non-Commercial
TagsOther, Matters, Contract, Civil
Plaintiff Judith Levinson oppenheimer as Trustee of the Levinson Family Trust u/a/d January 1, 2002
Plaintiff Joshua Levinson as Trustee of the Levinson Family Trust u/a/d January 1, 2002
Plaintiff Adam Levinson as Trustee of the Levinson Family Trust u/a/d January 1, 2002
...
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JADE VENTURE PARTNERS LLC et al v. ABRAHAM HARUVI

Docket 655355/2024, New York State, New York County, Supreme Court (Oct. 9, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff JADE VENTURE PARTNERS LLC
Plaintiff SIMRY HOLDING LLC
Plaintiff JACREG HOLDING LLC
...
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Gem Experience, LLC d/b/a Gemological Science International v. Monika Biernack...

Docket 654508/2024, New York State, New York County, Supreme Court (Aug. 30, 2024)
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
DeadlineThe parties must produce all documents ona rolling basis, and the parties must complete all documentproductions andserve privilege logs, with Commercial Division Rule 11-b Certifications, by April 8, 2025. d.
DeadlineAny nonparty document discovery must be completed by April 22, 2025.
Plaintiff Gem Experience, LLC d/b/a Gemological Science International
Defendant Monika Biernacka
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Abraham Haruvi v. Simry Holding LLC et al

Docket 153847/2024, New York State, New York County, Supreme Court (Apr. 24, 2024)
Case TypeSpecial Proceedings - CPLR Article 78
Plaintiff Abraham Haruvi
Defendant Simry Holding LLC
Defendant Jacreg Holding LLC
...
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DQ Music World, Inc. v. Reynoso et al

Docket 1:24-cv-02081, New York Eastern District Court (Mar. 21, 2024)
Judge Eric R. Komitee, presiding, Magistrate Judge James R. Cho
Fraud
DivisionBrooklyn
FlagsACO, DJI
Demand$300,000
Cause28:1332 Diversity-Conversion
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff DQ Music World, Inc.
Defendant David J. Reynoso
Defendant Jason E. Bovell
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4KZ Incorporated v. DimashAli Creative Center LLP et al

Docket 1:24-cv-01249, New York Eastern District Court (Feb. 17, 2024)
Contract - Other
DivisionBrooklyn
Demand$875,000,000
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff 4KZ Incorporated
Defendant DimashAli Creative Center LLP
Defendant Kanat Aitbayev
...
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4KZ Incorporated v. DimashAli Creative Center LLP et al

Docket 2:24-cv-01249, New York Eastern District Court (Feb. 17, 2024)
Magistrate Judge Steven Tiscione, presiding
Contract - Other
DivisionCentral Islip
FlagsACO, MJI
Demand$875,000
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff 4KZ Incorporated
Defendant DimashAli Creative Center LLP
Defendant Kanat Aitbayev
...
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Skillshare, Inc. v. Kelley Miller

Docket 650842/2024, New York State, New York County, Supreme Court (Feb. 16, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Skillshare, Inc.
Defendant Kelley Miller
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