District of Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,210
Plaintiff v. Defendant
as 1:2018cv00416
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
SEA SALT LLC v. BELLEROSE et al
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv00406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 2:2018cv00392
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
GRACIANO INC et al v. SANASY et al
as 2:2018cv00374
Defendant: ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO, GRACIANO INC
Cause Of Action: Racketeering (RICO) Act
JACKSON & MACNICHOL et al v. WILKIE
as 2:2018cv00324
Plaintiff: ALEXANDRA M JACKSON, JACKSON & MACNICHOL, JORDAN L ZORETIC
Defendant: ROBERT WILKIE
Cause Of Action: Freedom of Information Act
SECURITIES AND EXCHANGE COMMISSION v. GREENLAW et al
as 2:2018cv00321
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RICHARD J. GREENLAW, NECS LLC, NYCS LLC and others
Cause Of Action: Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00319
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Declaratory Judgment
BOARD OF OVERSEERS OF THE BAR v. WHITTEMORE
as 2:2018mc00188
Petitioner: BOARD OF OVERSEERS OF THE BAR
Respondent: JAMES M WHITTEMORE
IN RE: TRIAL WITNESS JESSICA RAMSDELL
as 2:2018mc00190
Movant: USA
Cause Of Action: No cause code entered

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