Cases 111 - 120 of 17,925
Lee v. Springer Nature America, Inc.
as 1:2024cv04493
Defendant:
Springer Nature America, Inc.
Plaintiff:
Mark Lee
Cause Of Action: 18 U.S.C. § 2710 (c) Wrongful Disclosure of Video Tape Rental or Sales Records
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash, New York State Unified Court System, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Cause Of Action: MS:1006
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Defendant:
Maguire DRS, LLC
Plaintiff:
Yvette L. Deluise
Cause Of Action: 49 U.S.C. § 32701 Altering Odometer Settings
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Rachelle Fraenkel, Shimshon Halperin, Manya Lakin 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
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Defendant:
200 Corbin Owners Corp., JP Morgan Chase Bank, NA, Oleg Shapiro and others
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. 115th Precinct et al
as 1:2024cv04183
Defendant:
Project Guardian, ASPCA, 115th Precinct and others
Plaintiff:
Elizabeth Grant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
In Re: Forfeiture Seizure Warrant
as 3:2024mc00068
Petitioner:
USA
Unknown:
Forfeiture Seizure Warrant
Cause Of Action: Seizure Warrant
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