Docket
506560/2023,
New York State, Kings County, Supreme Court
(Mar. 2, 2023)
Richard Montelione, presiding
Case Type | Commercial - Other (Statutory Violation) |
Tags | Commercial, Civil, Other, Statutory Violation |
Plaintiff - Petitioner | Piyush Paleja |
Defendant - Respondent | KP NY Operations LLC DBA Kailash Parbat |
Defendant - Respondent | Gary Mulchandani aka Girish Mulchandani |
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Piyush Paleja v. KP NY Operations LLC et al, 506560/2023 (New York State, Kings County, Supreme Court)
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Docket
602471/2023,
New York State, Nassau County, Supreme Court
(Feb. 10, 2023)
Lisa A. Cairo, presiding
Case Type | Torts - Other (misappropiation of assets) |
Tags | Tort, Civil, Other, Misappropiation, Assets |
Plaintiff - Petitioner | Port Washington Police Athletic League Inc. |
Defendant - Respondent | Stephen Sombrotto |
Defendant - Respondent | Long Island Lacrosse Club, Inc. |
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023 (New York State, Nassau County, Supreme Court)
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Docket
617366/2022,
New York State, Suffolk County, Supreme Court
(Aug. 31, 2022)
J-Comm Hudson, presiding
Case Type | Commercial Division |
Tags | Commercial Division, Commercial, Civil |
Plaintiff - Petitioner | The Money Source, Inc. |
Plaintiff - Petitioner | Stavros Papastravrou |
Defendant - Respondent | Equity Settlement Services, Inc |
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The Money Source, Inc. et al v. Equity Settlement Services, Inc et al, 617366/2022 (New York State, Suffolk County, Supreme Court)
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Docket
608700/2022,
New York State, Nassau County, Supreme Court
(July 5, 2022)
Catherine Rizzo, presiding
Case Type | Torts - Other (NY Civil Rights Law 79-N) |
Tags | Tort, Civil, Other, Ny Civil Rights, N |
Plaintiff - Petitioner | Michael Corsi |
Defendant - Respondent | Anthony Gestone |
Defendant - Respondent | Sahibjeet Buttar |
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MICHAEL CORSI v. ANTHONY GESTONE et al, 608700/2022 (New York State, Nassau County, Supreme Court)
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Docket
654230/2020,
New York State, New York County, Supreme Court
(Sept. 3, 2020)
Arlene P. Bluth, presiding
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | STANDLEE PREMIUM PRODUCTS, LLC D/B/A STANDLEE PREMIUM WESTERN FORAGE |
Plaintiff - Petitioner | BSAK RANCH LLC |
Defendant - Respondent | WGST, INC. |
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STANDLEE PREMIUM PRODUCTS, LLC D/B/A STANDLEE PREMIUM WESTERN FORAGE et al v. WGST, INC. et al, 654230/2020 (New York State, New York County, Supreme Court)
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Document
Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 134 (N.Y. Sup. Ct., Nassau County May. 20, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 134 (N.Y. Sup. Ct., Nassau County May. 20, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 133 (N.Y. Sup. Ct., Nassau County May. 14, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 133 (N.Y. Sup. Ct., Nassau County May. 14, 2024)
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Metro Chrysler Plymouth, Inc. v. Fraser, 1:23-cv-09358, No. 9 (E.D.N.Y. May. 6, 2024)
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Metro Chrysler Plymouth, Inc. v. Fraser, 1:23-cv-09358, No. 9 (E.D.N.Y. May. 6, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 118 (N.Y. Sup. Ct., Nassau County Apr. 10, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 118 (N.Y. Sup. Ct., Nassau County Apr. 10, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 127 (N.Y. Sup. Ct., Nassau County Apr. 10, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 127 (N.Y. Sup. Ct., Nassau County Apr. 10, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 56 (N.Y. Sup. Ct., Bronx County Mar. 25, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 56 (N.Y. Sup. Ct., Bronx County Mar. 25, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 53 (N.Y. Sup. Ct., Bronx County Mar. 4, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 53 (N.Y. Sup. Ct., Bronx County Mar. 4, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 54 (N.Y. Sup. Ct., Bronx County Mar. 4, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 54 (N.Y. Sup. Ct., Bronx County Mar. 4, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 98 (N.Y. Sup. Ct., Nassau County Feb. 28, 2024)
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Port Washington Police Athletic League Inc. v. Stephen Sombrotto et al, 602471/2023, 98 (N.Y. Sup. Ct., Nassau County Feb. 28, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 52 (N.Y. Sup. Ct., Bronx County Feb. 28, 2024)
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Christopher F. McGuire et al v. The Money Source Inc. et al, 808321/2023E, 52 (N.Y. Sup. Ct., Bronx County Feb. 28, 2024)
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