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Displaying 39-53 of 6,731 results

Charlene Khaghan et al v. Shervin Mehdizadeh et al

Docket 652629/2020, New York State, New York County, Supreme Court (June 22, 2020)
Jennifer G. Schecter, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Charlene Khaghan
Plaintiff - Petitioner Ari Goldman as Trustees of the M.K.U.S.N. Trust dated 12/16/14 on behalf of the Trust and derivatively in the right of Old Williamsburgh Corp., as successor by merger to U.S. Nonwovens Corp.
Defendant - Respondent Shervin Mehdizadeh
...
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Centre Lane Partners III, L.P. et al v. The Nature's Bounty Co. et al

Docket 2020-02660, New York State, Appellate Division, First Department (June 11, 2020)
Case TypeCivil Action - General
TagsCivil Action, General
Petitioner Centre Lane Partners III, L.P. , Appellant
Petitioner ZM I CLP III Parallel, LLC , Appellant
Petitioner CLP VW Holdings, LLP , Appellant
...
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MALAYAN BANKING BERHAD, NEW YORK BRANCH et al v. PARK PLACE DEVEL...

Docket 850083/2020, New York State, New York County, Supreme Court (Mar. 11, 2020)
Francis A. Kahn Iii, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner MALAYAN BANKING BERHAD, NEW YORK BRANCH as Administrative Agent for MALAYAN BANKING BERHAD, LONDON BRANCH
Plaintiff - Petitioner INTESA SANPAOLO S.P.A., NEW YORK BRANCH
Plaintiff - Petitioner WARBA BANK K.S.C.P.
...
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October's Very Own IP Holdings v. Bellroy Pty Ltd et al

Docket 1:20-cv-01989, New York Southern District Court (Mar. 5, 2020)
Trademark
DivisionFoley Square
Cause15:1051 Trademark Infringement
Case Type840 Trademark
Tags840 Trademark, 840 Trademark
Plaintiff October's Very Own IP Holdings
Defendant 101 Holdings Inc. d/b/a CLAE
Defendant Bellroy Pty Ltd
...
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Abraham Lowy v. Waterfront Realty II LLC et al

Docket 650804/2020, New York State, New York County, Supreme Court (Feb. 5, 2020)
Jennifer G. Schecter, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Abraham Lowy
Defendant - Respondent Waterfront Realty II LLC
Defendant - Respondent CL SPE LLC
...
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HSP REAL ESTATE GROUP LLC v. NEXT JUMP, INC. et al

Docket 657476/2019, New York State, New York County, Supreme Court (Dec. 16, 2019)
Andrew Borrok, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner HSP REAL ESTATE GROUP LLC as successor-in-interest to EVO REAL ESTATE GROUP, INC.
Defendant - Respondent NEXT JUMP, INC.
Defendant - Respondent 510 WEST 22ND STREET OWNER, LLC
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JOSEPH GOLDSTEIN et al v. PETER WEBSTER et al

Docket 523356/2019, New York State, Kings County, Supreme Court (Oct. 24, 2019)
Case TypeCommercial - Other (Donnelly Act)
TagsCommercial, Civil, Other, Donnelly Act
Plaintiff - Petitioner Joseph Goldstein
Plaintiff - Petitioner KINGS STONE US LTD.,
Defendant - Respondent Peter Webster
...
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CERTAIN INTERESTED UNDERWRITERS AT LLOYDS LONDON v. SOURCE CONS...

Docket 655734/2019, New York State, New York County, Supreme Court (Oct. 2, 2019)
Nancy M. Bannon, presiding
Case TypeCommercial - Insurance
TagsCommercial, Civil, Insurance
Plaintiff - Petitioner CERTAIN INTERESTED UNDERWRITERS AT LLOYDS LONDON
Defendant - Respondent SOURCE CONSTRUCTION CONTRACTING INC. d/b/a SOURCE CONSTRUCTION INC.
Defendant - Respondent Jospeh Tomaselli
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Wells Fargo Bank, N.A. v. 3M Open Fund et al

Docket 1:19-cv-08460, New York Southern District Court (Sept. 11, 2019)
Judge Victor Marrero, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Demand$134,000
Cause28:1332ia Diversity-Interpleader Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Wells Fargo Bank, N.A.
Defendant 3M Open Fund
Defendant Alicea Deli LLC
...
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Viterra USA Agriculture LLC v. SHRI GOVINDARAJA TEXTILES PVT LIMITED

Docket 655245/2019, New York State, New York County, Supreme Court (Sept. 11, 2019)
Joel M. Cohen, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Viterra USA Agriculture LLC
Defendant - Respondent SHRI GOVINDARAJA TEXTILES PVT LIMITED
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Pizzella v. Professional Fiduciary Services, LLC et al

Docket 7:19-cv-07874, New York Southern District Court (Aug. 22, 2019)
Judge Kenneth M. Karas, presiding, Magistrate Judge Paul E. Davison
Employee Retirement (ERISA)
DivisionWhite Plains
FlagsCLOSED, CASREF, ECF
Cause29:1001 E.R.I.S.A.: Employee Retirement
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
Plaintiff Acting Secretary Patrick Pizzella
Defendant Professional Fiduciary Services, LLC
Defendant Contractors Register Employee Stock Ownership Plan
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Ira N Glauber et al v. Yechezekel Wolff et al

Docket 651949/2019, New York State, New York County, Supreme Court (Apr. 3, 2019)
Carol R. Edmead, presiding
Case TypeCommercial - Other (Order Voiding Election)
TagsCommercial, Civil, Other, Order Voiding Election
Plaintiff - Petitioner Ira N Glauber
Plaintiff - Petitioner Lewis Gersten
Plaintiff - Petitioner Gilda Rothenberg
...
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FTI Consulting Realty LLC v. Belvedere Corporation

Docket 651253/2019, New York State, New York County, Supreme Court (Mar. 1, 2019)
Joel M Cohen, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner FTI Consulting Realty LLC
Defendant - Respondent Belvedere Corporation
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Centre Lane Partners III, L.P. et al v. The Nature's Bounty Co. et al

Docket 656486/2018, New York State, New York County, Supreme Court (Dec. 28, 2018)
O. Peter Sherwood, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Centre Lane Partners III, L.P.
Plaintiff - Petitioner ZM I CLP III Parallel, LLC
Plaintiff - Petitioner CLP VW Holdings, LLP
...
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GLENCORE AGRICULTURE USA LLC v. SHRI GOVINDARAJA TEXTILES PVT LIM...

Docket 656074/2018, New York State, New York County, Supreme Court (Dec. 6, 2018)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner GLENCORE AGRICULTURE USA LLC
Defendant - Respondent SHRI GOVINDARAJA TEXTILES PVT LIMITED
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