Cases 71 - 80 of 17,787
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant:
Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff:
Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff:
David Kuras
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ford v. Chemung Valley Montessori School
as 6:2024cv06136
Plaintiff:
Linza Eileen Ford
Defendant:
Chemung Valley Montessori School
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
YCF Trading Inc. v. Skullcandy, Inc. et al
as 1:2024cv02540
Plaintiff:
YCF Trading Inc.
Defendant:
Skullcandy, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff:
Andrew Melamed
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ascot Insurance Company v. SBI Transport LLC
as 1:2024cv02474
Plaintiff:
Ascot Insurance Company
Defendant:
SBI Transport LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Davidoff v. Coinbase, Inc.
as 2:2024cv02322
Plaintiff:
Alla Davidoff
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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