Cases 1 - 9 of 9
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant:
Phenide Joseph and George Joseph
Defendant / Appellee:
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant:
John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Joseph et al v. Ocwen Financial Corporation et al
as 1:2018cv04971
Defendant:
John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff:
Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Mount Vernon v. Davis et al
as 7:2018cv03007
Defendant:
Ernest D Davis , Maureen Walker , Jaime Martinez and others
Plaintiff:
City of Mount Vernon and City of Mount Vernon Urban Renewal Agency
Cause Of Action: 18 U.S.C. § 1030
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Davis v. Davidson Mortgage, Inc. et al
as 1:2009cv03654
Plaintiff:
Charles A. Davis
Defendant:
Davidson Mortgage, Inc., Suntrust Mortgage, Inc., Washington Mutual and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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