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QAID AHMED AL-HALMI v. MOHAMED SALEH MOHAMED et al

Docket 653201/2024, New York State, New York County, Supreme Court (June 25, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Qaid Ahmed Al-halmi
Defendant Mohamed Saleh Mohamed
Defendant Maged Mohamed
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Lev Moshkovich et al v. Igor Eliachov et al

Docket 515877/2024, New York State, Kings County, Supreme Court (June 7, 2024)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Deadline(9) INSURANCE COVERAGE (lF APPLICABLE): ''-e (10) IMPLEAOER: Shall be completed on or before May 1.5, 2025 (1 1) END DATE FOR ALL DISCLOSURE: (12) ALTERNATIVE DISPUTE RESOLUTION: [ ]Requested [ ] Declaned Scheduled for 2-1,8-25 (13) COMPLIANCE CONFERENCE: Shall be held on 3-18-25 2:30 pm (14) N T oFl dismissal th (1s) MOT|ONS FoF€?+J. UE: A ote of iss 2-O action ue/certificate of readiness shall be filed on or before Failure to file a note of issue by this date may result in the :AN dispos itive mot ion(s) shall be made returnable on or before ( f$l-Frol (16) FINAL SETTLEIVIENT CONF must be present
Plaintiff Lev Moshkovich
Plaintiff Ruslan Malevich
Plaintiff OLMA IV INC.
...
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Kamal Alsaidi et al v. Ali ALSAEDE et al

Docket 2023-05809, New York State, Appellate Division, Second Department (June 28, 2023)
Petitioner Kamal Alsaidi , Respondent
Petitioner Mountain of Saber, LLC , Respondent
Respondent Ali Alsaede , Appellant
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GULF COAST BANK AND TRUST CO. v. JAMSI INC. et al

Docket 517631/2023, New York State, Kings County, Supreme Court (June 15, 2023)
Kerry J. Ward, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner GULF COAST BANK AND TRUST CO.
Defendant - Respondent JAMSI INC.
Defendant - Respondent SVETLANA BARTASHEVSKA
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Kamal Alsaidi et al v. Ali ALSAEDE et al

Docket 2023-05808, New York State, Appellate Division, Second Department (May 24, 2023)

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Najeeb Murshed v. Gamil Saleh et al

Docket 501071/2023, New York State, Kings County, Supreme Court (Jan. 11, 2023)
Reginald Boddie, presiding.

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Kamal Alsaidi et al v. Ali ALSAEDE et al

Docket 2023-00224, New York State, Appellate Division, Second Department (Dec. 19, 2022)

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Leonid Zavlunov v. Stanislav Shvartsman et al

Docket 654856/2022, New York State, New York County, Supreme Court (Dec. 15, 2022)
Andrew Borrok, presiding.

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