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Date Filed
Attorney
Court
Firm
Judge
Party
2,554 results
M&K Imports, LLC v. Listo et al
Docket
7:25-cv-00485,
New York Southern District Court
(Jan. 16, 2025)
Judge Vincent L. Briccetti, presiding
Contract - Other
| Division | White Plains |
| Flags | ECF, RELATED |
| Demand | $6,300,000 |
| Cause | 28:1332co Diversity-Conversion |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | M&K Imports, LLC |
| Defendant | Christopher Listo |
| Defendant | Lamesa Funding, LLC |
| ... |
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LXA Aviation Leasing 3 Ltd. v. Honeywell Aerospace Trading Inc.
Docket
1:24-cv-04080,
New York Southern District Court
(May 28, 2024)
Judge Alvin K. Hellerstein, presiding
Arbitration
| Division | Foley Square |
| Flags | ECF |
| Cause | 9:9 Motion to Confirm Arbitration Award |
| Case Type | 896 Arbitration |
| Tags | 896 Arbitration, 896 Arbitration |
| Plaintiff | Lxa Aviation Leasing 3 LTD. |
| Defendant | Honeywell Aerospace Trading Inc. |
| Petitioner | LXA Aviation Leasing 3 Ltd. |
| ... |
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USA v. GABADADZE
Docket
1:23-cr-00585,
New York Southern District Court
(Nov. 8, 2023)
Judge Jed S. Rakoff, presiding
| Division | Foley Square |
| Flags | ECF |
| Deadline | Release of Transcript Restriction set for 4/10/2025. |
| Defendant | Vazha Gabadadze |
| Defendant | Kakha Katsadze |
| Defendant | Teimuraz Tavberidze |
| ... |
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USA v. Skyfield
Docket
1:23-cr-00569,
New York Southern District Court
(Nov. 1, 2023)
Judge Lewis J. Liman, presiding
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF, PRIOR |
| Defendant | Tyriek Skyfield |
| Plaintiff | USA |
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City of New York v. Magellan Technology, Inc. et al
Docket
1:23-cv-05880,
New York Southern District Court
(July 10, 2023)
Judge Louis L. Stanton,
presiding.
Statutory Actions - Other
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USA v. Nunez et al
Docket
1:22-cr-00293,
New York Southern District Court
(May 19, 2022)
Judge J. Paul Oetken,
presiding.
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M&K Imports, LLC v. Rejuveneda Medical Group, Inc. et al
Docket
7:22-cv-02606,
New York Southern District Court
(March 30, 2022)
Judge Vincent L. Briccetti,
presiding,
Magistrate Judge Victoria Reznik
Contract - Other
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USA v. DONE
Docket
1:22-cr-00192,
New York Southern District Court
(March 29, 2022)
Judge Jed S. Rakoff,
presiding.
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