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18,195 results

Oakmont Capital Holdings LLC v. Fortress Holdings Group, LLC et al

Docket 607500/2025, New York State, Suffolk County, Supreme Court (Mar. 21, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Oakmont Capital Holdings LLC
Defendant Fortress Holdings Group, LLC
Defendant Bill Emmanuel Govits
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Key Star Capital Fund III, L.P. v. Exodus Holding Group, Inc. et al

Docket 509008/2025, New York State, Kings County, Supreme Court (Mar. 18, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Key Star Capital Fund III, L.P.
Defendant Exodus Holding Group, Inc.
Defendant Muhammad A Nur a/k/a Muhammad Nur
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North Mill Equipment Finance LLC v. Milan & Nilu Convenience Corp. et al

Docket 706664/2025, New York State, Queens County, Supreme Court (Mar. 8, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff North Mill Equipment Finance LLC
Defendant Milan & Nilu Convenience Corp.
Defendant Milan & Nilu Convenience II Corp.
...
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Alliance Funding Group v. Natasha Consulting & Contracting, Corp. et al

Docket 604755/2025, New York State, Nassau County, Supreme Court (Mar. 4, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Alliance Funding Group
Defendant Natasha Consulting & Contracting, Corp.
Defendant Natasha Bandoo a/k/a Natasha Merchant
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North Mill Credit Trust v. Ameritrans Group Inc. et al

Docket E2025004322, New York State, Monroe County, Supreme Court (Feb. 27, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff North Mill Credit Trust
Defendant Ameritrans Group Inc.
Defendant Ameritrans Group Holdings Inc.
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Marlin Business Corporation v. AZ Express LLC et al

Docket 150674/2025, New York State, Richmond County, Supreme Court (Feb. 26, 2025)
Case TypeCommercial - Other (foreign judgment)
TagsCommercial, Civil, Other, Foreign Judgment
Plaintiff Marlin Business Corporation f/k/a Marlin Business Bank
Defendant AZ Express LLC
Defendant Abdullakhon Azimov
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Alliance Funding Group v. Charge CCCV LLC et al

Docket EFCA2025000498, New York State, Broome County, Supreme Court (Feb. 13, 2025)

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Amur Equipment Finance Inc. v. Mikes Outdoor Maintenance LLC et al

Docket E2025-281, New York State, Sullivan County, Supreme Court (Feb. 13, 2025)

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