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Displaying 9-23 of 2,285 results

Santana Konar v. Bijoy Dutta et al

Docket 720189/2023, New York State, Queens County, Supreme Court (Sept. 28, 2023)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Santana Konar
Defendant - Respondent Bijoy Dutta
Defendant - Respondent KDS Associates, Inc.
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STOPOH1, LLC vs. Ramos, Danielle Doe, John Doe, Jane

Docket LT-000394-23/NE, New York State, Newburgh City Court (July 3, 2023)
Honorable Joanne Forbes, presiding
DemandNo
Case TypeLandlord and Tenant
TagsLandlord and Tenant, Landlord, Landlord / Tenant, Civil, Tenant
Petitioner STOPOH1, LLC
Respondent Danielle Ramos
Respondent John Doe
...
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Jay Kripalani M.D., P.C. v. Independence Blue Cross

Docket 2:23-cv-04225, New York Eastern District Court (June 7, 2023)
Judge Nina R. Morrison, presiding, Magistrate Judge Arlene R. Lindsay
Employee Retirement (ERISA)
DivisionCentral Islip
FlagsACO
Demand$325,000
Cause29:1001 E.R.I.S.A.: Employee Retirement
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
Plaintiff Jay Kripalani M.D., P.C.
Defendant Independence Blue Cross
Plaintiff Jay Kripalani m.d., P.C.
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FAREVERSE LLC I/L/T/N FINANCE OF AMERICA REVERSE LLC v. KRISTEN ABA...

Docket 709295/2023, New York State, Queens County, Supreme Court (May 3, 2023)
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff - Petitioner FAREVERSE LLC I/L/T/N FINANCE OF AMERICA REVERSE LLC
Defendant - Respondent Kristen Abate AS HEIR AND DISTRIBUTEE OF THE ESTATE OF LINDA FANARA
Defendant - Respondent HEIRS AND DISTRIBUTEES OF THE ESTATE OF LINDA FANARA
...
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NEWREZ LLC D/B/A/ SHELLPOINT MORTGAGE SERVICING v. WILLIAM P. WHYT...

Docket 606269/2023, New York State, Suffolk County, Supreme Court (Mar. 10, 2023)
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff NEWREZ LLC D/B/A/ SHELLPOINT MORTGAGE SERVICING
Defendant William P. Whyte AS PROPOSED CO-EXECUTOR OF THE ESTATE OF ANTHONY HEALY A/K/A ANTHONY JOSEPH HEALY
Defendant Mary Healy AS PROPOSED CO-EXECUTOR AND HEIR OF THE ESTATE OF ANTHONY HEALY A/K/A ANTHONY JOSEPH HEALY
...
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Stopoh1, LLC vs. Ramos, Danielle "Doe", "John" "Doe", "Jane"

Docket LT-000538-22/NE, New York State, Newburgh City Court (Aug. 19, 2022)
Honorable Joanne Forbes, presiding
DemandNo
Case TypeLandlord and Tenant
TagsLandlord and Tenant, Landlord, Landlord / Tenant, Civil, Tenant
Petitioner Stopoh1, LLC
Respondent Danielle Ramos
Respondent "John" "Doe"
...
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INDUSTRIAL SECURITY SERVICES V SEAN SARJOO ET AL

Docket 22SL-CC03136, Missouri State, St. Louis County, Circuit Court (June 30, 2022)
WALDEMER, DEAN PAUL, presiding
Case TypeCC Temporary Restraining Order
Plaintiff INDUSTRIAL SECURITY SERVICES, LLC
Defendant SARJOO , SEAN
Defendant TITAN SECURE, INC.
...
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Harrison v. Rubinov et al

Docket 1:21-cv-03993, New York Eastern District Court (July 14, 2021)
Judge Diane Gujarati, presiding, Magistrate Judge Peggy Kuo
Fraud
DivisionBrooklyn
FlagsCLOSED, ACO
Cause28:1332 Diversity-Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Matthew C. Harrison, Jr.
Defendant Sivan Rubinov
Defendant Ester Malca Rubinov
...
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Island Wide Surgical, P.C. v. John Carattini

Docket 607050/2021, New York State, Nassau County, Supreme Court (June 7, 2021)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Island Wide Surgical, P.C.
Defendant - Respondent John Carattini
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Levin v. Allicock et al

Docket 1:21-ap-1141, New York Southern Bankruptcy Court (June 1, 2021)
Sean H. Lane, presiding
08/27/2021
08/27/2021 7 None, Crossclaim
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Elite Painting And Maintenance Corp, D/B/A Elite Construction Group v. Barbizon O...

Docket 709734/2021, New York State, Queens County, Supreme Court (Apr. 28, 2021)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Elite Painting And Maintenance Corp, D/B/A Elite Construction Group
Defendant - Respondent Barbizon Owners Inc.
Defendant - Respondent Deutsche Bank Trust Americas, As Trustee For Registered Holders Of Credit Suissee First Boston Mortgage Securities Corp. Multi-Family Mortgage Pass-Through Certificates, Series 2013-K35
...
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EAST COAST BUILDING BLOCK CORP. v. 828 CONSTRUCTION INC. et al

Docket 706738/2021, New York State, Queens County, Supreme Court (March 23, 2021)

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EAST COAST BUILDING BLOCK CORP. v. 828 CAPITAL GROUP PARTNERS INC...

Docket 706732/2021, New York State, Queens County, Supreme Court (March 23, 2021)

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Jay Kripalani, M.D., P.C. v. UFCW Local 1500 Welfare Fund et al

Docket 602654/2021, New York State, Nassau County, Supreme Court (March 4, 2021)
Timothy Driscoll, presiding.

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Jay Kripalani M.D. P.C. v. UFCW Local 1500 Fund et al

Docket 1:21-cv-00589, New York Eastern District Court (Feb. 4, 2021)
Judge Edward R. Korman, presiding, Chief Magistrate Cheryl L. Pollak
Contract - Other

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