Cases 31 - 40 of 65,032
Plaintiff v. Defendant
as 1:2024cv04188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
G & G Closed Circuit Events, LLC v. Clayton et al
as 1:2024cv04191
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Torri Clayton individually and doing business as Cheri's Bedstuy LLC and Cheri's BedStuy LLC doing business as Cheri's BedStuy
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Lagan et al
as 1:2024cv00095
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Long Island Minimally Invasive Surgery P.C. v. DiSalvio
as 7:2024cv04444
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Plaintiff v. Defendant
as 1:2024cv00756
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff:
Yvette L. Deluise
Defendant:
Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
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