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WEGWEISER & EHRLICH LLC v. PONTE EQUITIES, INC.

Docket 153500/2025, New York State, New York County, Supreme Court (Mar. 17, 2025)
Case TypeTorts - Other (Trespass and Nuisance)
TagsTort, Civil, Other, Trespass and Nuisance
Plaintiff WEGWEISER & EHRLICH LLC
Defendant PONTE EQUITIES, INC.
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Ghaffar v. Paulson PRV Holdings LLC

Docket 3:23-cv-01528, Puerto Rico District Court (Oct. 19, 2023)
Judge Silvia L. Carreno-Coll, presiding
Contract - Other
DivisionSan Juan
Demand$9,999,000
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Ghaffar
Defendant Paulson PRV Holdings LLC
Plaintiff Fahad Ghaffar
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Ghaffar v. Paulson et al

Docket 3:23-cv-01455, Puerto Rico District Court (Sept. 6, 2023)
Judge Camille L. Velez-Rive, presiding
Securities, Commodities, Exchange
DivisionSan Juan
FlagsCASECLOSED
Demand$50,000
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineDispositive Motions due by 4/4/2025.
DeadlineOpposition to Dispositive Motions due by 4/25/2025.
Plaintiff Fahad Ghaffar
Defendant John Paulson
Defendant Paulson PRV Holdings LLC
...
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ZEVI WOLMARK et al v. SAMMY COHEN

Docket 653506/2023, New York State, New York County, Supreme Court (July 20, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Zevi Wolmark
Plaintiff David Blonder
Defendant Sammy Cohen
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US PONY HOLDINGS, LLC v. FASHION FOOTWEAR LLC

Docket 655022/2022, New York State, New York County, Supreme Court (Dec. 28, 2022)
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Deadlineandit is further ORDEREDthatthe parties will provide to all counsel and to the Court exhibit books in hard copy and onaflash drive on or before 6/6/25., Accordingly,itis, ORDEREDthatthe parties will serve and file witness lists on or before 6/6/25, and shall not be permitted to call any witness not previously disclosed
Deadlineandit is further ORDEREDthat the parties must e-file their proposed exhibits in the Virtual Evidence Courtroom in the NYSCEF Docketfor this action by 8/8/25., This Court will not accept any in limine motionsafter this date, without the movantfirst proving to the Court that the issue to be addressed by in limine motion wasnotyet ripe on or before 8/8/25., The parties’ exhibit charts must be served and submitted to the court by 8/8/25., and it is further ORDEREDthatthe parties will serve and file any motionsin limine on or before 8/8/25.
Plaintiff US PONY HOLDINGS, LLC
Defendant FASHION FOOTWEAR LLC
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Niemann v. Carlsen et al

Docket 4:22-cv-01110, Missouri Eastern District Court (Oct. 20, 2022)
Sr. District Judge Audrey G. Fleissig, presiding
Assault, Libel & Slander
DivisionSt. Louis
FlagsCLOSED, R16, TRCK2
Demand$100,000,000
Cause15:1 Antitrust Litigation
Case Type320 Assault, Libel & Slander
Tags320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel, 320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel
Plaintiff Hans Moke Niemann
Defendant Sven Magnus Oen Carlsen
Defendant Play Magnus AS
...
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Sysco Merchandising & Supply Chain Services, Inc. et al v. Remcoda, LLC et al

Docket 4:22-cv-02075, Texas Southern District Court (June 27, 2022)
Judge Keith P Ellison, presiding
Contract - Other
DivisionHouston
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Sysco Merchandising & Supply Chain Services, Inc.
Plaintiff Sysco Corporation
Defendant Remcoda, LLC
...
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AHBP LLC v. The Lynd Company et al

Docket 5:22-cv-00096, Texas Western District Court (Feb. 3, 2022)
Judge Xavier Rodriguez, presiding
Fraud
DivisionSan Antonio
Demand$90,426,300,000
Cause28:1332 Diversity-Breach of Contract
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff AHBP LLC
Defendant The Lynd Company
Defendant Bio Supplies LLC
...
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