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29-31 East 20th Street Realty Company, LLC v. Salil Mehta

Docket 654735/2023, New York State, New York County, Supreme Court (Sept. 27, 2023)
James Edward D'Auguste, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff 29-31 East 20th Street Realty Company, LLC
Defendant Salil Mehta
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ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK

Docket 2:23-cv-03477, New Jersey District Court (June 27, 2023)
Judge Susan D. Wigenton, presiding, Magistrate Judge Jessica S. Allen
Fraud
DivisionNewark
FlagsARBITRATION
Cause28:1332 Diversity-Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff ENEL X WAY USA, LLC
Defendant VALLEY NATIONAL BANK
Plaintiff Enel X Way Usa, LLC
...
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RICHARD E SNYDER v. TERRESA LIU

Docket 154510/2023, New York State, New York County, Supreme Court (May 17, 2023)
Case TypeTorts - Other (Conversion)
TagsTort, Civil, Other, Conversion
Plaintiff - Petitioner Richard E Snyder
Defendant - Respondent Terresa Liu (a/k/a Terresa L. Snyder and/or Hui Ying Liu)
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Hearne V Piasecki

Docket C-000084-22, New Jersey State, Superior Court, Mercer County (Nov. 29, 2022)

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IIG Global Trade Finance Fund Limited (in Official v. Valley National Bank et al

Docket 1:21-ap-1136, New York Southern Bankruptcy Court (May 14, 2021)
Judge Michael E. Wiles, presiding.

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Fifth Third Bank, N.A. v. Todd

Docket 1:21-cv-04105, New York Southern District Court (May 7, 2021)
Judge Jed S. Rakoff, presiding.
Contract - Other

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Loryn Halperin et al v. CONTINUOUS SALES COMPANY LLC et al

Docket 190096/2021, New York State, New York County, Supreme Court (April 23, 2021)
Adam Silvera, presiding.

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Canpack S.A. v. Champion Container Corporation

Docket 92076315, Trademark Trial and Appeal Board (Jan. 29, 2021)

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