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3,877 results

SL INVESTOR III LLC et al v. CROSS RIVER BANK

Docket 2:25-cv-02051, New Jersey District Court (Mar. 24, 2025)
Fraud
DivisionNewark
Demand$40,000,000
Cause28:1441 Notice of Removal- Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
SL Investor III LLC
Cross River Bank
Plaintiff SL INVESTOR III LLC
...
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RELIANCE FINANCIAL v. BOSTON CONSULTING GROUP

Docket 603520/2025, New York State, Nassau County, Supreme Court (Feb. 14, 2025)
Case TypeSpecial Proceedings - Other (CPLR Article 52)
TagsSpecial Proceedings, Other
Plaintiff RELIANCE FINANCIAL
Defendant BOSTON CONSULTING GROUP
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Lumileds Holding B.V. v. First Brands Group, LLC

Docket 1:24-cv-09556, New York Southern District Court (Dec. 13, 2024)
Judge John G. Koeltl, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Cause28:1332jd Diversity-Declaratory Judgement
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Lumileds Holding B.V.
Defendant First Brands Group, LLC
Counter Claimant First Brands Group, LLC
...
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JOSE FERNANDO BRAVO-ABRIL v. 1010 CLAREMONT VILLAGE LLC et al

Docket 819841/2024E, New York State, Bronx County, Supreme Court (Dec. 5, 2024)
Case TypeTorts - Other (LABOR LAW)
TagsTort, Civil, Other, Labor Law
Plaintiff Jose fernando Bravo-abril
Defendant 1010 CLAREMONT VILLAGE LLC
Defendant VOLVYS MANAGEMENT CORP.
...
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Securities and Exchange Commission v. Brda et al

Docket 4:24-cv-01048, Texas Eastern District Court (Nov. 26, 2024)
District Judge Sean D. Jordan, presiding.
Securities, Commodities, Exchange

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WAX v. CROSS RIVER BANK

Docket 2:24-cv-09510, New Jersey District Court (Sept. 27, 2024)
Judge Brian R. Martinotti, presiding, Magistrate Judge Jose R. Almonte
Securities, Commodities, Exchange

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GERMAN EZEQUIEL SUAREZ-POZO v. 180 BAINBRIDGE OWNER, L.L.C. et al

Docket 813169/2024E, New York State, Bronx County, Supreme Court (Aug. 20, 2024)

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NERY FUENTES GONZALEZ v. OMNIBUILD CONSTRUCTION, INC. et al

Docket 520703/2024, New York State, Kings County, Supreme Court (Aug. 1, 2024)

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