• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
Displaying 9-23 of 3,641 results

Victor Carrasco et al v. Phil's Body Works, Inc. et al

Docket 615407/2022, New York State, Nassau County, Supreme Court (Nov. 4, 2022)
Case TypeTorts - Other (Wage and Hour)
TagsTort, Civil, Other, Wage and Hour
Plaintiff Victor Carrasco
Plaintiff Marbin Mejia Reyes
Plaintiff Ramnauth Lilia
...
cite Cite Docket
Analyze

Valley National Bank v. Beards of Delaware LLC et al

Docket 528366/2022, New York State, Kings County, Supreme Court (Sept. 29, 2022)
Lawrence Knipel, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent Beards of Delaware LLC
Defendant - Respondent Serabjit Singh Malhotra
...
cite Cite Docket
Analyze

Valley National Bank v. 257 Washington Avenue LLC et al

Docket 522289/2022, New York State, Kings County, Supreme Court (Aug. 3, 2022)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 257 Washington Avenue LLC
Defendant - Respondent Serbajit Singh malhotra
...
cite Cite Docket
Analyze

Valley National Bank v. 579 Decatur LLC et al

Docket 518729/2022, New York State, Kings County, Supreme Court (June 29, 2022)
Lawrence Knipel, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 579 Decatur LLC
Defendant - Respondent Corey Hewett
...
cite Cite Docket
Analyze

Bank of Hope v. Emma Bella Realty LLC et al

Docket 808980/2022E, New York State, Bronx County, Supreme Court (June 15, 2022)
MasterCommercial (Mfj-2), presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Bank of Hope f/k/a Wilshire Bank
Defendant - Respondent Emma Bella Realty LLC
Defendant - Respondent Gelges Espinal
...
cite Cite Docket
Analyze

SNCO CAP LLC v. Michael Kaufman et al

Docket 656578/2022, New York State, New York County, Supreme Court (June 1, 2022)
Margaret Pui Yee Chan, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner SNCO CAP LLC
Defendant - Respondent Michael Kaufman
Defendant - Respondent RK Development Partners LLC
...
cite Cite Docket
Analyze

Valley National Bank v. 579 Decatur LLC et al

Docket 506187/2022, New York State, Kings County, Supreme Court (Mar. 2, 2022)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 579 Decatur LLC
Defendant - Respondent Corey Hewett
...
cite Cite Docket
Analyze

Sassan Mahfar et al v. Jonathan Kaiden

Docket 623696/2021, New York State, Suffolk County, Supreme Court (Dec. 22, 2021)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Sassan Mahfar
Plaintiff - Petitioner Emma Louise Alliance mahfar
Defendant - Respondent Jonathan Kaiden
cite Cite Docket
Analyze

Valley National Bank v. 252 West 31 St. Corp. et al

Docket 850269/2021, New York State, New York County, Supreme Court (Nov. 23, 2021)
Francis A. Kahn III, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 252 West 31 St. Corp.
Defendant - Respondent Juan Ortiz
...
cite Cite Docket
Analyze

Strategic Funding Source, Inc. d/b/a Kapitus v. Hoopers Concrete & Block, LLC et a...

Docket 656241/2021, New York State, New York County, Supreme Court (Nov. 1, 2021)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Strategic Funding Source, Inc. d/b/a Kapitus
Defendant - Respondent Hoopers Concrete & Block, LLC d/b/a Hoopers Concrete & Block
Defendant - Respondent Eric Hooper (a/k/a Eric Joseph Hooper)
cite Cite Docket
Analyze

ANTHONY PARRIZZI v. NADIM AHMED et al

Docket 718833/2021, New York State, Queens County, Supreme Court (Aug. 20, 2021)
Timothy J Dufficy, presiding
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Anthony Parrizzi
Defendant - Respondent Nadim Ahmed a/k/a NADIM KHAN
Defendant - Respondent Rayed Bukhari a/k/a SYED AHMED
...
cite Cite Docket
Analyze

Claudio Soifer et al v. SD Second Avenue Member LLC et al

Docket 654475/2021, New York State, New York County, Supreme Court (July 20, 2021)
Joel M. Cohen, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Claudio Soifer
Plaintiff - Petitioner SD Second Avenue Venture, LLC
Plaintiff - Petitioner SD Second Avenue CS Member, LLC
...
cite Cite Docket
Analyze

Strategic Funding Source, Inc. v. Bari Concrete Construction Corp.

Docket 653999/2021, New York State, New York County, Supreme Court (June 23, 2021)
Andrew Borrok, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner Strategic Funding Source, Inc. d/b/a Kapitus
Defendant - Respondent Bari Concrete Construction Corp. d/b/a Bari Concrete Construction Corp.
cite Cite Docket
Analyze

Remcoda, LLC v. Ridge Hill Trading (PTY) LTD et al

Docket 1:21-cv-00979, New York Southern District Court (Feb. 3, 2021)
Judge Edgardo Ramos, presiding
Contract - Other
DivisionFoley Square
FlagsECF
Demand$3,755,000
Cause28:1332 Diversity Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
DeadlineA case management conference is scheduled for July 2, 2025, at 11 a.m. (jar) (Entered: 11/06/2024)
Plaintiff Remcoda, LLC
Defendant Ridge Hill Trading (PTY) LTD
Defendant Ataraxia Capital Partners PTY LTD
...
cite Cite Docket
Analyze

Remcoda, LLC v. SR3D Intl Holdings Corp.

Docket 1:21-cv-00756, New York Southern District Court (Jan. 27, 2021)
Judge Lorna G. Schofield, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Demand$391,000
Cause28:1332bc Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Remcoda, LLC
Defendant SR3D Intl Holdings Corp.
...
cite Cite Docket
Analyze
<< 1 2 3 4 5 ... >>