Cases 81 - 90 of 2,324
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff:
KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al
as 5:2023cv00321
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00323
Plaintiff:
KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, EXPERIAN and TRANS UNION
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
O'Neill v. NYU Langone Medical Center et al
as 1:2022cv00011
Plaintiff:
Maura O'Neill
Defendant:
NYU Langone Medical Center, New York-Presbyterian Queens, Lenox Hill Hospital and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hyundai Motor America Corporation v. EFN West Palm Motor Sales, LLC, et al
as 23-12657
Plaintiff / Appellant:
HYUNDAI MOTOR COMPANY
Defendant / Appellee:
EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Radzinskaia v. NH Mountain, LP et al
as 1:2023cv21967
Defendant:
NH MOUNTAIN, LP, NEW HAMPSHIRE RAGGED MOUNTAIN RESORT INVESTMENT, LP, NEW HAMPSHIRE EB5 REGIONAL CENTER LLC and others
Plaintiff:
ANNA RADZINSKAIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ECB USA, Inc., et al v. Savencia Cheese USA, LLC, et al
as 23-12580
Plaintiff / Appellant:
ATLANTIC VENTURES CORP. and ECB USA, INC.
Defendant / Appellee:
SAVENCIA CHEESE USA, LLC, ALEX BONGRAIN, J.M. WILD and others
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff:
Roosevelt R Permenter
Defendant:
Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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