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ANTHONY GIORDANO v. ALFRED CORRADO et al

Docket 613420/2024, New York State, Nassau County, Supreme Court (July 31, 2024)
Case TypeCommercial Division - Other
TagsCommercial Division, Commercial, Civil, Other
Plaintiff Anthony Giordano , individually and on behalf of AMERICARE COMPOUNDING LLC and FRANKLIN SQUARE PHARMACY INC.
Defendant Alfred Corrado
Defendant Margaret D'angelo
...
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Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al

Docket 1:23-cv-04967, Georgia Northern District Court (Oct. 30, 2023)
Magistrate Judge J. Elizabeth McBath, presiding
Contract - Other
DivisionAtlanta
Flags4months
Demand$302,295,000
Cause28:1441 Petition for Removal- Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Global Merchant Cash, Inc.
Defendant Alternative Energy Southeast Inc.
Defendant Casey Montana Busch
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Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al

Docket 1:23-cv-07318, New York Eastern District Court (Sept. 29, 2023)
Chief Judge Margo K. Brodie, presiding, Magistrate Judge Ramon E. Reyes, Jr
Contract - Other
DivisionBrooklyn
FlagsCLOSED, ACO, DJI
Demand$162,945,000
Cause28:1446 Notice of Removal
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Global Merchant Cash, Inc.
Defendant Premier Meat Pies LLC
Defendant Ceres Roasting Company, LLC
...
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Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al

Docket 1:23-cv-06683, New York Eastern District Court (Sept. 7, 2023)
Judge Diane Gujarati, presiding, Magistrate Judge Peggy Kuo
Contract - Other
DivisionBrooklyn
FlagsCLOSED, ACO, TransferredOutCase-DoNotDocket
Demand$302,295,000
Cause28:1441 Notice of Removal
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Global Merchant Cash, Inc.
Defendant Alternative Energy Southeast Inc.
Defendant Casey Montana Busch
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Will B. Sandler Disclaimer Trust et al v. David M Swersky et al

Docket 651015/2023, New York State, New York County, Supreme Court (Feb. 24, 2023)
Lyle E. Frank, presiding
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Trion Real Estate Management LLC v. The Board of Managers of Shore Towers Co...

Docket 56303/2021, New York State, Westchester County, Supreme Court (May 7, 2021)
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Loh v. Kong Kee Food Corp et al

Docket 1:20-cv-01597, New York Eastern District Court (Mar. 29, 2020)
Judge Hector Gonzalez, presiding, Magistrate Judge Marcia M. Henry
Labor - Fair Labor Standards Act
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Central Avenue Nissan, Inc. v. Nissan North America, Inc.

Docket 69731/2019, New York State, Westchester County, Supreme Court (Dec. 4, 2019)
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