Docket
1:20-cv-05089,
New York Southern District Court
(July 2, 2020)
Judge George B. Daniels, presiding
False Claims Act - Qui Tam 31 U.S.C. 3729(a)
Division | Foley Square |
Flags | CLOSED, APPEAL, ECF |
Cause | 31:3729 False Claims Act |
Case Type | 376 False Claims Act - Qui Tam 31 U.S.C. 3729(a) |
Tags | 376 False Claim Act, Qui, 376 False Claim Act, Qui |
Plaintiff | ABC |
Plaintiff | United States Of America |
Plaintiff | The State of Alaska |
Cite Docket
United States of America et. al. v. Pharmerica Corporation et. al., 1:20-cv-05089 (S.D.N.Y.)
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Docket
1:20-cv-04816,
New York Southern District Court
(June 23, 2020)
Judge Lewis J. Liman, presiding
Civil Rights - Americans with Disabilities Act - Other
Division | Foley Square |
Flags | CLOSED, ECF |
Cause | 28:1331 Fed. Question |
Case Type | 446 Civil Rights - Americans with Disabilities Act - Other |
Tags | 446 Civil Rights, Americans With Disabilities Act, Other, 446 Civil Rights, Americans With Disabilities Act, Other |
Plaintiff | Cruz |
Defendant | Aquis Inc. |
Plaintiff | Shael Cruz |
Cite Docket
Cruz v. Aquis Inc., 1:20-cv-04816 (S.D.N.Y.)
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Docket
1:20-cv-01098,
New York Southern District Court
(Feb. 7, 2020)
Judge Edgardo Ramos, presiding
Contract - Other
Division | Foley Square |
Flags | ECF |
Cause | 28:1330 Breach of Contract |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Healthy Lifestyle Brand |
Defendant | Environmental Working Group |
| |
Cite Docket
Healthy Lifestyle Brand v. Environmental Working Group, 1:20-cv-01098 (S.D.N.Y.)
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Docket
657508/2019,
New York State, New York County, Supreme Court
(Dec. 17, 2019)
Marcy Friedman, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | DORA'S NATURALS, INC., |
Defendant - Respondent | GUAYAKI SUSTAINABLE RAINFOREST PRODUCTS, INC. |
Cite Docket
DORA'S NATURALS, INC., v. GUAYAKI SUSTAINABLE RAINFOREST PRODUCTS, INC., 657508/2019 (New York State, New York County, Supreme Court)
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Docket
1:19-cv-06793,
New York Eastern District Court
(Dec. 3, 2019)
Judge Eric R. Komitee, presiding, Magistrate Judge Robert M. Levy
Racketeer/Corrupt Organization
Division | Brooklyn |
Flags | ACO |
Demand | $100,000,000 |
Cause | 18:1962 Racketeering (RICO) Act |
Case Type | 470 Racketeer/Corrupt Organization |
Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
Plaintiff | Turret Labs USA, Inc. |
Defendant | CargoSprint, LLC |
Defendant | Joshua Wolf |
Cite Docket
Turret Labs USA, Inc. v. CargoSprint, LLC et al, 1:19-cv-06793 (E.D.N.Y.)
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Docket
654421/2019,
New York State, New York County, Supreme Court
(Aug. 2, 2019)
Robert R. Reed, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | Fratelli Investments Ltd. |
Plaintiff - Petitioner | ASESORIAS e INVERSIONES CHELSEA LIMITADA |
Plaintiff - Petitioner | ASESORIAS e INVERSIONES RITTENHOUSE LIMITADA |
Cite Docket
Fratelli Investments Ltd. et al v. Cimento Tupi, S.A., 654421/2019 (New York State, New York County, Supreme Court)
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Docket
1:19-cv-05263,
New York Southern District Court
(June 4, 2019)
Judge Gregory H. Woods, presiding, Magistrate Judge Katharine H. Parker (Settlement)
Securities, Commodities, Exchange
Division | Foley Square |
Flags | CLOSED, CASREF, ECF |
Cause | 15:78j(b)ss Stockholder Suit |
Case Type | 850 Securities, Commodities, Exchange |
Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
Plaintiff | Ronald Lickteig |
Defendant | Cerberus Capital Management, L.P. |
Defendant | Covis Pharmaceuticals, Inc. |
Cite Docket
Lickteig v. Cerberus Capital Management, L.P. et al, 1:19-cv-05263 (S.D.N.Y.)
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Docket
652207/2019,
New York State, New York County, Supreme Court
(Apr. 15, 2019)
Case Type | Commercial - Other (Unjust enrichment, et al.) |
Tags | Commercial, Civil, Other, Unjust Enrichment, Et Al. |
Plaintiff | Phinx Consulting LLC |
Defendant | NY DRS FINCO I, LLC |
Defendant | NY DRS FINCO V, LLC |
Cite Docket
Phinx Consulting LLC v. NY DRS FINCO I, LLC et al, 652207/2019 (New York State, New York County, Supreme Court)
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Docket
652158/2019,
New York State, New York County, Supreme Court
(Apr. 11, 2019)
Case Type | Commercial - Other (Replevin) |
Tags | Commercial, Civil, Other, Replevin |
Plaintiff - Petitioner | Delaware River Solar, LLC |
Defendant - Respondent | Common Energy, LLC |
Cite Docket
Delaware River Solar, LLC v. Common Energy, LLC, 652158/2019 (New York State, New York County, Supreme Court)
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Docket
651884/2019,
New York State, New York County, Supreme Court
(Apr. 1, 2019)
Case Type | Commercial - Other (Declaratory Relief) |
Tags | Commercial, Civil, Other, Declaratory Relief |
Plaintiff - Petitioner | Delaware River Solar, LLC |
Defendant - Respondent | Common Energy, LLC |
Cite Docket
Delaware River Solar, LLC v. Common Energy, LLC, 651884/2019 (New York State, New York County, Supreme Court)
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Docket
650574/2019,
New York State, New York County, Supreme Court
(Jan. 30, 2019)
Andrea Masley, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | OMAHA LLC |
Plaintiff - Petitioner | VULCAN CARS LLC |
Defendant - Respondent | NEW YORK CITY TAXI AND LIMOUSINE COMMISSION |
Cite Docket
OMAHA LLC et al v. NEW YORK CITY TAXI AND LIMOUSINE COMMISSION et al, 650574/2019 (New York State, New York County, Supreme Court)
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Docket
654325/2018,
New York State, New York County, Supreme Court
(Aug. 30, 2018)
Case Type | Commercial - Other (Negligence) |
Tags | Commercial, Civil, Other, Negligence, Tort |
Plaintiff - Petitioner | Wimbledon Financing Master Fund, Ltd. |
Defendant - Respondent | Bienert Miller & Katzman, PLC |
Defendant - Respondent | Steven J. Katzman |
Cite Docket
Wimbledon Financing Master Fund, Ltd. v. Bienert Miller & Katzman, PLC et al, 654325/2018 (New York State, New York County, Supreme Court)
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Docket
652769/2018,
New York State, New York County, Supreme Court
(June 4, 2018)
Saliann Scarpulla, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | WIMBLEDON FINANCING MASTER FUND, LTD. |
Defendant - Respondent | Albert Hallac |
Defendant - Respondent | KATTEN MUCHIN ROSENMAN LLP |
Cite Docket
WIMBLEDON FINANCING MASTER FUND, LTD. v. ALBERT HALLAC et al, 652769/2018 (New York State, New York County, Supreme Court)
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Docket
651865/2018,
New York State, New York County, Supreme Court
(Apr. 17, 2018)
Jennifer Schecter, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | WIMBLEDON FINANCING MASTER FUND, LTD.,individually and derivatively on behalf of Pineboard Holdings, Inc. and Arius Libra, Inc. |
Defendant - Respondent | David Bergstein |
Defendant - Respondent | Albert Hallac |
Cite Docket
WIMBLEDON FINANCING MASTER FUND, LTD.,individually and derivatively on behalf of Pineboard Holdings, Inc. and Arius Libra, Inc. v. David Bergstein et al, 651865/2018 (New York State, New York County, Supreme Court)
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Docket
651794/2018,
New York State, New York County, Supreme Court
(Apr. 13, 2018)
Joel M Cohen, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | Bruce Yeager |
Defendant - Respondent | Media Trust Acquisition, LLC |
Defendant - Respondent | Alden Global Capital |
Cite Docket
Bruce Yeager v. Media Trust Acquisition, LLC et al, 651794/2018 (New York State, New York County, Supreme Court)
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