Cases 1 - 10 of 19
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Bright Kids NYC, Inc. et al v. Quarterspot, Inc. et al
as 1:2020cv09172
Defendant:
QUARTERSPOT, INC., The John And Jane Doe Investors, Adam Cohen and others
Plaintiff:
Bright Kids NYC, Inc., Bige Doruk and Bige Doruk on behalf of all others similarly situated
Cause Of Action: 18 U.S.C. § 1962
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3964
Plaintiff - Appellant:
421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee:
125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3865
Plaintiff - Appellant:
421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee:
125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
Miller v. 1-800-Flowers.com, Inc.
as 16-3292
Plaintiff:
Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant:
Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant:
Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Moss v. BMO Harris Bank, N.A.
as 15-2513
Plaintiff - Appellee:
Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant:
BMO Harris Bank, N.A.
Defendant - Appellant:
First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
Rothstein v. GMAC Mortgage, LLC
as 14-2250
Plaintiff - Appellee:
Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant:
GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation and GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant:
Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
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