Cases 1 - 10 of 2,799
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Locust Group, LLC v. JMBT Live, Inc
as 24-1602
Plaintiff:
LOCUST GROUP, LLC
Defendant:
JMBT LIVE, INC, MICHAEL RUSSELL and DOES, 1 through 10, inclusive
United States of America v. Laureano
as 24-1586
Defendant:
CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Laureano (Ben Jochannan)
as 24-1573
Defendant:
NNANDI BENJOCHANNAN, CARLOS LAUREANO, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Flynn v. Verizon Wireless
as 24-1562
Plaintiff:
JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant:
VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
United States of America v. Hunter (Samia)
as 24-1553
Defendant:
ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
United States of America v. Arau (Jones)
as 24-1549
Defendant:
HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Masri v. Liebowitz
as 24-1526
Plaintiff:
JOSEPH H. MASRI
Defendant:
Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff:
PETER J. CORINES
Defendant:
COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others
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