Kuma v. Greater New York Conference of Seventh-Day Adventist Church et al
Filed: September 12, 2019 as 1:2019cv08484
Earl Knight, Alonzo Smith, Henry Beras
Cause Of Action: Fed. Question: Other
Shalamov v. Prada USA Corp.
Filed: September 9, 2019 as 1:2019cv08367
Prada USA Corp.
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
Filed: September 9, 2019 as 1:2019mc00412
United States of America
Philippine National Bank
Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
Spiegel v. Selip & Stylianou, LLP
Filed: September 5, 2019 as 1:2019cv08293
Selip & Stylianou, LLP
Cause Of Action: Fair Debt Collection Act
Charles Schwab & Co., Inc. v. Pavlakis
Filed: September 4, 2019 as 7:2019cv08245
Charles Schwab & Co., Inc.
Jerusalem v. Capital One Bank N.A.
Filed: September 4, 2019 as 1:2019cv08248
Capital One Bank N.A.
Cause Of Action: Fair Credit Reporting Act
Doe v. Townes
Filed: August 28, 2019 as 1:2019cv08034
David K. Townes
Cause Of Action: Fraud & Related Activity in Connection with Computers
Loftus v. SignPost, Inc.
Filed: August 26, 2019 as 1:2019cv07984
Toys "R" US, Inc. et al v. AMIC Trading (PTY) LTD
Filed: August 19, 2019 as 1:2019cv07733
Geoffrey, LLC, Toys 'R' US, Inc.
AMIC Trading (PTY) LTD
Cause Of Action: Bankruptcy Appeal
Carter v. Unknown Defendant
Filed: August 19, 2019 as 1:2019cv07768
Cause Of Action: Assistance to Foreign Tribunals (incl letter rogatory)