Cases 1 - 10 of 935
Abadi v. Adams
as 24-1608
Plaintiff:
AARON ABADI
Defendant:
ERIC ADAMS, in his personal capacity, THE CITY OF NEW YORK, BILL DE BLASIO, in his personal capacity and others
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Hunter (Samia)
as 24-1553
Defendant:
ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Roeder v. Atlantic Recovery Solutions, LLC
as 6:2024cv06357
Plaintiff:
Adam Roeder
Defendant:
Atlantic Recovery Solutions, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Masri v. Liebowitz
as 24-1526
Plaintiff:
JOSEPH H. MASRI
Defendant:
Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Plaintiff v. Defendant
as 9:2024cv03849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv03849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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