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6,102 results

TD Bank, N.A. v. B N Textile, Inc. et al

Docket 500299/2025, New York State, Kings County, Supreme Court (Jan. 6, 2025)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff TD Bank, N.A.
Defendant B N Textile, Inc.
Defendant Vectour Alhalabi
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UC Solutions, LLC et al v. Shapiro et al

Docket 1:24-cv-01450, New York Southern District Court (Feb. 26, 2024)
Judge Naomi Reice Buchwald, presiding
Racketeer/Corrupt Organization
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF
Demand$9,999,000
Cause18:1964 Civil Remedies: Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
UC Solutions, LLC
Shapiro
Plaintiff UC Solutions, LLC
...
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Felton et al v. Wood et al

Docket 1:24-cv-00270, New York Northern District Court (Feb. 24, 2024)
U.S. District Judge Mae A. D'Agostino, presiding, Magistrate Judge Miroslav Lovric
Contract - Other
DivisionAlbany
FlagsCLOSED, MAD-PILOT
Cause28:1446 Notice of Removal
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Colin Felton
Plaintiff ComposiTech LLC
Defendant John Wood
...
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Jesse Najjar v. Michael Aylward et al

Docket 656089/2023, New York State, New York County, Supreme Court (Dec. 5, 2023)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Jesse Najjar Individually and derivately on behalf of Vintage NYC LLC d/b/a Thrift NYC
Defendant - Respondent Michael Aylward
Defendant - Respondent Nick Michael Norman
...
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JAKE SILPE v. SUNJAY SINGH et al

Docket 654541/2023, New York State, New York County, Supreme Court (Sept. 15, 2023)
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff Jake Silpe
Defendant Sunjay Singh
Defendant Vinayak Singh
...
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COLIN FELTON et al v. JOHN WOOD et al

Docket EC2023-35780, New York State, Washington County, Supreme Court (Aug. 22, 2023)
Robert J. Muller, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Colin Felton
Plaintiff - Petitioner COMPOSITECH LLC
Defendant - Respondent John Wood
...
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BEIJING HAOHAN TIANYU INVESTMENT CONSULTING CO., LTD. v. ETAO INTER...

Docket 654056/2023, New York State, New York County, Supreme Court (Aug. 22, 2023)

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USMAN BEIG v. RASS GROUP INC. et al

Docket 608968/2023, New York State, Nassau County, Supreme Court (June 6, 2023)

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