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2,378 results

Waxman v. United States of America

Docket 1:24-cv-09325, New York Southern District Court (Dec. 6, 2024)
Judge Ronnie Abrams, presiding
Tax - General
DivisionFoley Square
FlagsECF
Cause26:7422 IRS: Refund Taxes
Case Type870 Tax - General
Tags870 Tax, Tax, General, 870 Tax, Tax, General
Plaintiff Ronald P Waxman
Defendant United States of America
Plaintiff Waxman
...
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AGDAL v. DANIS

Docket 2:23-cv-16873, New Jersey District Court (Sept. 6, 2023)
Judge Madeline Cox Arleo, presiding, Magistrate Judge Michael A. Hammer
Civil Rights - Other
DivisionNewark
Cause28:1332 Diversity-Injunctive & Declaratory Relief
Case Type440 Civil Rights - Other
Tags440 Civil Rights, Other, 440 Civil Rights, Other
Plaintiff NINA AGDAL
Defendant DILLON DANIS
Plaintiff Agdal
...
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USA v. SAHNI

Docket 3:23-cr-00118, New Jersey District Court (Feb. 16, 2023)
Judge Georgette Castner, presiding
DivisionTrenton
FlagsCLOSED
Defendant HARSHA SAHNI
Plaintiff USA
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Zigmond Brach v. Oxford Finance LLC

Docket 532863/2021, New York State, Kings County, Supreme Court (Dec. 23, 2021)
Reginald Boddie, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Zigmond Brach
Defendant - Respondent Oxford Finance LLC
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WestRock Company et al v. Dillon et al

Docket 1:21-cv-05388, Illinois Northern District Court (Oct. 12, 2021)
Honorable John Robert Blakey, presiding
DivisionChicago
FlagsFINNEGAN, PROTO, TERMED
Demand$250,000
Cause18:1836(a) Injunction against Misappropriation of Trade Secrets
Plaintiff WestRock Company
Plaintiff Victory Packaging, LP
Defendant Thomas Dillon
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K7 Design Group, Inc. v. Walmart Inc.

Docket 5:21-cv-05069, Arkansas Western District Court (Apr. 13, 2021)
Honorable Christy D. Comstock, presiding
Contract - Other
DivisionFayetteville
FlagsCLOSED
Demand$17,324,000
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff K7 Design Group, Inc.
Defendant Walmart Inc.
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James L Fosshage v. World Water Works Holdings, Inc. et al

Docket 654857/2019, New York State, New York County, Supreme Court (Aug. 23, 2019)
Joel M. Cohen, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner James L Fosshage
Defendant - Respondent World Water Works Holdings, Inc.
Defendant - Respondent World Water Works, Inc.
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James Fosshage Dr. v. Think Water Partners, LLC et al

Docket 654732/2019, New York State, New York County, Supreme Court (Aug. 19, 2019)
Joel M. Cohen, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner James Fosshage DR.
Defendant - Respondent Think Water Partners, LLC
Defendant - Respondent WWW Asia Holdings, LLC
...
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