Cases 11 - 20 of 37
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff:
American MYC Inc.
Defendant:
Concierge Auto Inc, John Doe 1-10, Lease Master Inc. and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Sohmer v. Targownik et al
as 1:2016cv02541
Plaintiff:
Seymour Sohmer
Defendant:
Liba Targownik , Raphael Tobi , Moishe Cohen and others
Cause Of Action: 28 U.S.C. § 1332
Wang v. Chen et al
as 1:2016cv00059
Defendant:
ABC Corporation 1-10, Ke Chiang Chen, Zhangyun Chen and others
Plaintiff:
Yong Ning Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saphirstein et al v. Mauzone Mania LLC et al
as 1:2015cv07264
Defendant:
ABC Corporations 1 - 10, John Does 1-10, Mauzone Mania LLC and others
Plaintiff:
Yocheved Carlbach, Judy Kahn, Cindy Levy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anastasiadou v. Mikaelian et al
as 1:2015cv08605
Plaintiff:
Alkmini Anastasiadou
Defendant:
Arthur Mikaelian, Medolife Corp. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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