Cases 21 - 30 of 32
Pabon et al v. Barclays Bank PLC et al
as 1:2014cv07897
Plaintiff:
Alex Pabon , Jay Merchant and Ryan Reich
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2014cv02335
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Braun et al v. Mercantile Adjustment Bureau, L.L.C.
as 1:2014cv01582
Plaintiff:
David Braun and Yoel Reich
Defendant:
Mercantile Adjustment Bureau, L.L.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv08451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reich v. Credit Control, L.L.P.
as 1:2013cv06217
Defendant:
Credit Control, L.L.P.
Plaintiff:
Joseph Reich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blue Zenith, LLC v. Rohde
as 1:2013cv01093
Plaintiff:
Blue Zenith, LLC
Defendant:
Patrick Rohde
Counter_claimant:
Patrick Rohde
Cross_defendant:
Campus Labs LLC
Counter_defendant:
Eric Reich , Michael Weisman and John Does I-VIII
Movant:
Higher One, Inc.
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2013cv04414
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reich et al v. Lopez et al
as 1:2013cv05307
Plaintiff:
Otto J Reich and Otto Reich Associates, LLC
Defendant:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Gerald Reich, Esq.
as 1:2013mc00121
Respondent:
Gerald Reich
Cause Of Action: Disciplinary Proceedings
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 6:2009cv06032
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
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