Cases 31 - 40 of 3,822
Sibley v. Watches
as 24-855
Plaintiff:
MONTGOMERY BLAIR SIBLEY
Defendant:
CHAUNCEY J. WATCHES, KATHLEEN HOCHUL, LETITIA JAMES and others
Mezzina v. Port Imperial Ferry Corp.
as 24-862
Plaintiff:
COSMO MEZZINA
Defendant:
PORT IMPERIAL FERRY CORP., D/B/A NY Waterway
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv02530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff:
Jeton Lita/Simon Bolivar Express Trust
Defendant:
Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 2:2024cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Cooper
as 3:2024mc00038
Not Yet Classified:
Barbara Cooper
Respondent:
Aetna Corporate Services, LLC d/b/a Aetna, Inc. and Continental Life Insurance
Material Witne:
Aetna Corporate Services, LLC doing business as Aetna Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff:
Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Araoz v. The New Albany Company, LLC
as 24-748
Plaintiff:
JENNIFER D. ARAOZ
Defendant:
THE NEW ALBANY COMPANY, LLC, THE WEXNER FAMILY CHARITABLE FUND, THE YLK CHARITABLE FUND and others
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