Cases 41 - 50 of 3,837
RIGGS v. NEW YORK LIFE INSURANCE COMPANY et al
as 3:2023cv24704
Plaintiff:
Denise Riggs
Defendant:
NEW YORK LIFE INSURANCE COMPANY, LIFE INSURANCE COMPANY OF NORTH AMERICA and Navy Federal Credit Union Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Johnson v. The PNC Financial Services Group et al
as 1:2023cv05233
Plaintiff:
Taylor L. Johnson
Defendant:
The PNC Financial Services Group, The Bank of New York Mellon Corporation and Veridian at Sandy Springs Apartments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Antonio Caballero v. Raul Belisario, et al
as 23-13180
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
RAUL GORRIN BELISARIO, GUSTAVO PERDOMO ROSALES, GLOBOVISION TELE C.A. and others
Defendant / Appellant:
MAGUS HOLDING LLC and TINDAYA PROPERTIES OF NEW YORK II CORP
Not Classified By Court:
SERVICE
Weitz v. Genting New York LLC
as 1:2023cv23628
Plaintiff:
Brandon Weitz
Defendant:
Genting New York LLC doing business as Resorts World Bimini
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gomez v. Gurushivay, Inc et al
as 1:2023cv04188
Plaintiff:
Victor Gomez
Defendant:
Gurushivay, Inc doing business as Caprese New York Pizza & Pasta and Vijay P. Gupta
Sheely v. New Rez, LLC et al
as 1:2023cv04044
Defendant:
The Bank of New York Mellon, New Rez, LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York As Trustee for the Certificate Holders of CWALT, Inc. Alternative Loan Trust, and others
Plaintiff:
Anthony Sheely, Jr.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Smith et al v. Bank of New York Mellon
as 0:2023cv61680
Plaintiff:
Brittany Smith and Samantha Shorter
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smiling v. P&B Capital Group of New York, LLC
as 8:2023cv01915
Plaintiff:
Michael Smiling
Defendant:
P&B Capital Group of New York, LLC and P&B Capital Group of New York, LLC doing business as P&B Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Antonio Caballero v. Fuerzas Armadas Revolucionarias De Colombia, et al
as 23-12719
Plaintiff / Appellant:
ANTONIO CABALLERO
Defendant / Appellee:
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, NORTE DE VALLE CARTEL, SUNSTATE BANK and others
Interested Party:
GLOBOVISION TELE CA, CORP., SEGUROS LA VITALICIA C.A., GLOBOVISION TELE C.A. and others
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