Cases 21 - 30 of 150
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Plaintiff v. Defendant
as 1:2023cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
In Re: ROI Network, LLC
as 3:2022mc00093
Respondent:
ROI Network, LLC doing business as Auto Defender and ROI Network, LLC a Connecticut limited liability company doing business as Auto Defender
Petitioner:
Kurt Morales, II, Brandon Callier and Lucas Horton
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In the Matter of the Complaint of Ronald Degennaro
as 2:2022cv00792
Petitioner:
IN THE MATTER OF COMPLAINT OF Ronald Degennaro, as Owner of a 2006, 29-foot boat for Exoneration from or Limitation of Liability and Ronald Degennaro
Claimant:
Victoria Hubbard
In Re:
In the Matter of the Complaint of Ronald Degennaro
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Forte v. Direct Energy Services, LLC
as 22-201
Plaintiff / Appellant:
Martin Forte
Defendant / Appellee:
Direct Energy Services, LLC, a Delaware Limited Liability Company
Intervenor:
Thomas Aurelia, Jerry Baglione and Richard Schafer
Goureau v. Lemonis
as 22-62
Plaintiff / Appellant:
Stephanie Menkin, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation and Nicolas Goureau, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation
Defendant / Appellee:
Marcus Lemonis, an individual, ML Retail, LLC, a Delaware limited liability company, Marcus Lemonis, LLC, a Delaware limited liability company and others
Defendant:
Roberta Raffel
Starr Indemity & Liability Company, Inc. v. Airport Clearance Service, Inc.
as 1:2021cv10554
Plaintiff:
STARR INDEMNITY & LIABILITY COMPANY and Starr Indemity & Liability Company, Inc.
Defendant:
Airport Clearance Service, Inc. and Airport Clearance Service, Inc. doing business as ACS Lines
Cause Of Action: 28 U.S.C. § 1442 nr
Integrity Social Work Services v. Becerra
as 21-2757
Plaintiff / Appellant:
Integrity Social Work Services, LCSW, LLC, a New York professional services limited liability company
Defendant / Appellee:
Xavier Becerra, Secretary of the United States Department of Health and Human Services and Safeguard Services LLC, a Delaware limited liability company
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