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CJC DISTRIBUTORS LLC v. N T SOLUTIONS INC. et al

Docket 2:25-cv-01119, New York Eastern District Court (Feb. 27, 2025)
Fraud
DivisionCentral Islip
Demand$1,000,000,000
Cause49:11702(a)(4) Violations of Interstate Commerce A
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff CJC DISTRIBUTORS LLC
Defendant N T SOLUTIONS INC.
Defendant WESTERN REGIMEN LLC
...
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E-Distributors Inc. v. Woitkowski et al

Docket 2:24-cv-08889, New York Eastern District Court (Dec. 30, 2024)
Magistrate Judge Anne Y. Shields, presiding
Negotiable Instrument
DivisionCentral Islip
FlagsACO, DECLINED-CONSENT, MJI
Cause28:1332 Diversity-Fraud
Case Type140 Negotiable Instrument
Tags140 Negotiable Instrument, 140 Negotiable Instrument
DeadlineORDER: An IN-PERSON Initial Conference is set for 5/19/2025 at 11:00 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields.
Plaintiff E-Distributors Inc.
Defendant Robert Woitkowski
Defendant AAF Solutions, LLC
...
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MATIS NAYMAN et al v. LEONARD MEZEI et al

Docket 623218/2024, New York State, Nassau County, Supreme Court (Dec. 30, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Matis Nayman
Plaintiff NAYMAN TORAH FOUNDATION
Defendant Leonard Mezei
...
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2027 LLC v. GERMAN MISONZHNIK

Docket 534763/2024, New York State, Kings County, Supreme Court (Dec. 20, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff 2027 LLC
Defendant German Misonzhnik
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Pryor v. Rosenblatt et al

Docket 2:24-cv-07895, New York Eastern District Court (Nov. 13, 2024)
Judge Sanket J. Bulsara, presiding
Bankruptcy Appeal
DivisionCentral Islip
Cause28:1334 Bankruptcy Appeal
Case Type422 Bankruptcy Appeal
Tags422 Bankruptcy Appeal, Appeal, 422 Bankruptcy Appeal, Appeal
In Re Stain-Less, Inc.
Appellant Robert L. Pryor
Appellee David Rosenblatt
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U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VEL...

Docket 618029/2024, New York State, Nassau County, Supreme Court (Oct. 11, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-4
Defendant 345 BROADWAY 26 LLC, A NEW YORK LIMITED LIABILITY COMPANY
Defendant Charles Wolofsky
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QUEST STAFFING SOLUTIONS INC. v. BEDROCK CARE LLC et al

Docket 527542/2024, New York State, Kings County, Supreme Court (Oct. 10, 2024)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff QUEST STAFFING SOLUTIONS INC.
Defendant BEDROCK CARE LLC
Defendant CLIVEDEN OPERATING LLC d/b/a CLIVEDEN NURSING AND REHABILITATION CENTER
...
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GOLD STAR RESTORATION USA, LLC v. ERIC P. MAYUS

Docket 524222/2024, New York State, Kings County, Supreme Court (Sept. 9, 2024)
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff GOLD STAR RESTORATION USA, LLC
Defendant Eric P. Mayus
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