Cases 11 - 20 of 17,821
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff:
Anhil Mehta
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grant v. 115th Precinct et al
as 1:2024cv04183
Plaintiff:
Elizabeth Grant
Defendant:
115th Precinct, ASPCA, Bulchy's Dept. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Defendant:
200 Corbin Owners Corp., Arthur Wiener, Alla Berger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Forfeiture Seizure Warrant
as 3:2024mc00068
Not Yet Classified:
Forfeiture Seizure Warrant
Petitioner:
USA
Irwin v. Uniontown Automotive Group L.L.C. et al
as 2:2024cv04089
Plaintiff:
Ethan Irwin
Defendant:
Uniontown Automotive Group L.L.C. doing business as Ford of Uniontown and Wrench Inc. doing business as Lemon Squad
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Irwin v. Uniontown Automotive Group LLC et al
as 1:2024cv04089
Plaintiff:
Ethan D. Irwin
Defendant:
Uniontown Automotive Group LLC doing business as Ford of Uniontown and Wrench Inc doing business as Lemon Squad
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Salerno v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cross Defendant:
Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne:
Cigna Health and Life Insurance Company and Family First Life, LLC
Rodio et al v. Raposo et al
as 3:2024mc00065
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Rodio et al v. Raposo et al
as 3:2024mc00066
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
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