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NIL ORME SAN. VE TIC. A.S. v. SOLAR STAR APPAREL, INC. et al

Docket 652967/2021, New York State, New York County, Supreme Court (May 5, 2021)
Louis L. Nock, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner NIL ORME SAN. VE TIC. A.S.
Defendant - Respondent SOLAR STAR APPAREL, INC.
Defendant - Respondent Morris Tawil
...
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PKF O'CONNOR DAVIES, LLP v. OSCAR TUAZON, DOROTHEE PERRET-HANSO...

Docket 55187/2021, New York State, Westchester County, Supreme Court (Apr. 22, 2021)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner PKF O'CONNOR DAVIES, LLP
Defendant - Respondent OSCAR TUAZON, DOROTHEE PERRET-HANSON, & OSCAR TUAZON STUDIO, INC.,
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New Representation, Inc., v. Rad Technologies, Inc.,

Docket 655878/2020, New York State, New York County, Supreme Court (Oct. 31, 2020)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff New Representation, Inc., d/b/a New Brave World
Defendant Rad Technologies, Inc., d/b/a Rad Intelligence, Inc.
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Zeitlin v. Palumbo et al

Docket 1:20-cv-00510, New York Eastern District Court (Jan. 29, 2020)
Judge Brian M. Cogan, presiding
Statutory Actions - Other
DivisionBrooklyn
FlagsACO
Cause47:227(b)(3) Telephone Consumer Protection Act of 1991
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Dov Zeitlin
Defendant Nicholas Palumbo
Defendant Natasha Palumbo
...
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United States of America v. Palumbo et al

Docket 1:20-cv-00473, New York Eastern District Court (Jan. 28, 2020)
Judge Eric R. Komitee, presiding, Chief Magistrate Jud Roanne L. Mann
Statutory Actions - Other
DivisionBrooklyn
FlagsCLOSED
Cause28:1345 USA Plaintiff
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff United States of America
Defendant Nicholas Palumbo
Defendant Natasha Palumbo
...
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BENNY XIAN vs. ARIJIT SENGUPTA, et al

Docket 19-CIV-05937, California State, San Mateo County, Superior Court (Oct. 8, 2019)
Danny Y. Chou, For All Purposes, Jeffrey R. Finigan, Marie S. Weiner, Michael L. Mau, Nancy L. Fineman, Nina Shapirshteyn, Robert D Foiles, Susan Greenberg, V. Raymond Swope, presiding
DivisionCivil Unlimited
Case Type(16) Unlimited Fraud
Tags16, Unlimited Fraud
Plaintiff BENNY XIAN
Defendant ARIJIT SENGUPTA
Defendant BEYONDCORE, INC
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Jeffrey Menaker v. Jennifer M. Mone

Docket 63875/2019, New York State, Westchester County, Supreme Court (Sept. 5, 2019)
Case TypeTorts - Other (interference w. cont. rel)
TagsTort, Civil, Other, Interference W. Cont. Rel
Plaintiff - Petitioner Jeffrey Menaker
Defendant - Respondent Jennifer M. Mone
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EVRM LIMITED v. SDKA NORTH AMERICA, LLC et al

Docket 653086/2019, New York State, New York County, Supreme Court (May 23, 2019)
Andrea Masley, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner EVRM LIMITED
Defendant - Respondent SDKA NORTH AMERICA, LLC
Defendant - Respondent Christopher Kelly
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