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Displaying 39-53 of 6,920 results

In the Matter of the Application of RAQNOR, LLC v. For An Order Surrendering Mon...

Docket 505304/2023, New York State, Kings County, Supreme Court (Feb. 17, 2023)
Case TypeSpecial Proceedings - Other (Order Release Money Held)
TagsSpecial Proceedings, Other, Order Release Money Held
Plaintiff - Petitioner In the Matter of the Application of RAQNOR, LLC
Defendant - Respondent For An Order Surrendering Money Money Paid Into Court for a Notice of Mechanic's Lien filed by RAQNOR, LLC and Discharged by building owner BOOMERANG BUILDING FUND, LLC
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LIWU LIN v. SHAOMING WANG

Docket 700920/2023, New York State, Queens County, Supreme Court (Jan. 16, 2023)
Case TypeMatrimonial - Uncontested
TagsMatrimonial, Uncontested
Plaintiff Liwu Lin
Defendant Shaoming Wang
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USA v. Tan et al

Docket 1:23-cr-00015, New York Southern District Court (Jan. 12, 2023)
Judge Jennifer H. Rearden, presiding
12/01/2023
... recommendations to the Bureau of Prisons: The Court recommends that the Defendant be designated to FCI Fort Dix, FCI Danbury, or FCC Allenwood. If placement in none of these facilities is possible, then the Court recommends that th...
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WEN HUI LIN v. EAST WEST BANK et al

Docket 654723/2022, New York State, New York County, Supreme Court (Dec. 8, 2022)
Case TypeCommercial - Other (BANKING BREACH AGREEMENT)
TagsCommercial, Civil, Other, Banking Breach Agreement, Breach, Contract
Plaintiff - Petitioner Wen Hui Lin
Defendant - Respondent EAST WEST BANK
Defendant - Respondent EAST WEST BANCORP
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SIJIE LIU v. HAN CHEN

Docket 724136/2022, New York State, Queens County, Supreme Court (Nov. 15, 2022)
Case TypeMatrimonial - Uncontested
TagsMatrimonial, Uncontested
Plaintiff - Petitioner Sijie Liu
Defendant - Respondent Han Chen
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Kampessis & Shamoun, PLLC v. Qun Ji Cheung et al

Docket 532956/2022, New York State, Kings County, Supreme Court (Nov. 10, 2022)
Case TypeCommercial - Business Entity
TagsCommercial, Civil, Business Entity
Plaintiff - Petitioner Kampessis & Shamoun, PLLC
Defendant - Respondent Qun Ji Cheung a/k/a Qun Ji Zhang
Defendant - Respondent Esther Cheung
...
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FAVO Funding LLC v. GTC Building Group LLC et al

Docket 614315/2022, New York State, Nassau County, Supreme Court (Oct. 20, 2022)
Case TypeOther Matters - Contract Non-Commercial
TagsOther, Matters, Contract, Civil
Plaintiff - Petitioner FAVO Funding LLC
Defendant - Respondent GTC Building Group LLC
Defendant - Respondent Jonathan D. Gallo
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In the Matter of the Application of BOOMERANG BUILDING FUND LLC v. For an Or...

Docket 530302/2022, New York State, Kings County, Supreme Court (Oct. 19, 2022)
Richard Velasquez, presiding
Case TypeSpecial Proceedings - Mechanic's Lien
TagsSpecial Proceedings, Mechanic's Lien
Plaintiff - Petitioner In the Matter of the Application of BOOMERANG BUILDING FUND LLC
Defendant - Respondent For an Order Surrendering Money Paid Into Court to Discharge the Notice of Mechanic's Lien filed by RAQNOR LLC
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SILVERLINE SERVICES INC. v. FAM BUSINESS, INC et al

Docket 526549/2022, New York State, Kings County, Supreme Court (Sept. 13, 2022)
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff - Petitioner SILVERLINE SERVICES INC.
Defendant - Respondent FAM BUSINESS, INC
Defendant - Respondent Alvaro D. Naranjo
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LIJUN CHEN v. THE NEW YORK HOTEL TRADES COUNSEL HEALTH CENTER, INC...

Docket 2022-01812, New York State, Appellate Division, Second Department (Sept. 7, 2022)
Case TypeCivil Action - General
TagsCivil Action, General
Respondent THE NEW YORK HOTEL TRADES COUNSEL HEALTH CENTER, INC. THE HOTEL ASSOCIATION OF NEW YORK CITY, INC. , None-No Status
Respondent BROOKLYN HEALTH & DENTAL CENTERS , None-No Status
Respondent CENTRAL PARK SOUTH ORAL & MAXILLOFACIAL SURGERY , None-No Status
Respondent MICHAEL C. MISTRETTA, DDS, MD , None-No Status
Respondent JANICE HWANG, DDS , None-No Status
Respondent NILKA NORIEGA, DDS , None-No Status
Respondent CHRISTOPHER KANYONGOLO, DMD , None-No Status
Respondent ROBERT DAVIDSON, DDS , None-No Status
Respondent XIUYAN LI, DDS , None-No Status
Respondent CHRISTOPHER BAKER, DDS , None-No Status
Respondent JEREMY PEYSER, DDS , None-No Status
Respondent 5TH AVENUE ORAL SURGERY (SURGERY, ORAL & MAXILLOFACIAL) , None-No Status
...
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IBEX FUNDING GROUP LLC v. SITE SERVICE SUPPLY LLC D/B/A SITE SERVICE...

Docket 520430/2022, New York State, Kings County, Supreme Court (July 19, 2022)
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff - Petitioner IBEX FUNDING GROUP LLC
Defendant - Respondent SITE SERVICE SUPPLY LLC D/B/A SITE SERVICE SUPPLY
Defendant - Respondent Adam J Franchi
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ESTATE OF MICHAEL MACHALSKI et al v. RAUL PAUL MARTINEZ DEFINED BENE...

Docket 608446/2022, New York State, Nassau County, Supreme Court (June 28, 2022)
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YU WANG v. BING GONG

Docket 713346/2022, New York State, Queens County, Supreme Court (June 24, 2022)
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JIAN CHEN et al v. YAN LIN et al

Docket 517328/2022, New York State, Kings County, Supreme Court (June 15, 2022)
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Gerson Argueta v. A. J. Iron Work Innovations Corp. et al

Docket 517292/2022, New York State, Kings County, Supreme Court (June 15, 2022)
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