Cases 1 - 10 of 245
Hussein v. Occupant of the Office of CEO and CFO of Bank of America et al
as 1:2024cv04477
Plaintiff:
Mothana Maher Hussein
Defendant:
Occupant of the Office of CEO and CFO of Bank of America and National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hussein v. Occupant of the Office of CEO et al
as 1:2024cv04480
Plaintiff:
Mothana Maher Hussein
Defendant:
Occupant of the Office of CEO and CFO of Consolidated Edison, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yu v. Gao et al
as 1:2024cv03902
Plaintiff:
Xunhui Yu
Defendant:
Guang Jun Gao and Law Offices of Guang Jun Gao, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berkshire Bank v. Warrior Poet Appraisals, Inc. et al
as 2:2024cv03215
Plaintiff:
Berkshire Bank
Defendant:
Warrior Poet Appraisals, Inc. and Officer Matthew Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MB Food Processing, Inc. v. Fedhal et al
as 7:2024cv02989
Plaintiff:
MB Food Processing, Inc.
Defendant:
Abdelkader Fedhal, Individually, Abdelkader Fedhal, Individually, and as officer, director, shareholder and/or principal of Fresh Farm One, Inc., Ali Fedhal, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Kaufman et al v. Travelers Casualty Insurance Company of America
as 1:2023cv09906
Plaintiff:
Stephen B Kaufman and Law Office of Stephen B. Kaufman, P.C.
Defendant:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
A Priori Family Office LLC et al v. Valley Forge Insurance Company
as 3:2023cv01477
Plaintiff:
Priori Family Office LLC, Priori Greenwich Holdings LLC, A Priori Family Office LLC and others
Defendant:
Valley Forge Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Breeze Financial LLC v. King et al
as 1:2023cv09609
Plaintiff:
Breeze Financial LLC
Defendant:
Raymund King and The Law Offices of Raymund C. King. MD, JD
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Law Office of William Pager, William Pager v. State Farm Insurance Company
as 1:2023cv07745
Plaintiff:
Law Office of William Pager, William Pager
Defendant:
State Farm Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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