Cases 31 - 40 of 397
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff:
U.S. Bank National Association
Defendant:
Yiannakis C. Ioannides and John Doe #1-10
Interpleader:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee:
U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant:
Anna Theresa Balash
Defendant:
Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fora Financial Holdings, LLC v. New York Tribeca Group, LLC et al
as 1:2022cv08539
Plaintiff:
Fora Financial Holdings, LLC
Defendant:
New York Tribeca Group, LLC and John Does 1-10
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
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