Cases 1 - 10 of 673
Plaintiff v. Defendant
as 1:2024cv05239
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ceru v. Ally Bank
as 7:2024cv06733
Plaintiff:
Robert Ceru
Defendant:
Ally Bank
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Davydov v. Midforest Partnership et al
as 1:2024cv04390
Defendant:
National Union Insurance Company of Pittsburgh, PA, Precision Asset Management, The Board of Managers of the Forestal and others
Plaintiff:
Albert Davydov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv01321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Western Waterproofing Company, Inc. v. Zurich American Insurance Company
as 24-1234
Not Yet Classified:
WESTERN WATERPROOFING COMPANY, INC., BDG GOTHAM RESIDENTIAL, LLC and ZDG, LLC
Intervenor:
NAVIGATORS INSURANCE COMPANY, STARR INDEMNITY & LIABILITY COMPANY, BERKLEY INSURANCE COMPANY and others
Defendant:
ZURICH AMERICAN INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD ASSURANCE COMPANY (U.S) INC. and others
Medicis v. Ally Bank
as 24-1113
Plaintiff:
DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant:
ALLY BANK and ALLY FINANCIAL INC.
Cudjoe v. Building Industry Electrical Contractors Association
as 24-921
Defendant:
UNITED ELECTRICAL CONTRACTORS ASSOCIATION, INTERNATIONAL UNION OF JOURNEYMEN AND ALLIED TRADES, UNITED SERVICE WORKERS, LOCAL UNION 363 and others
Plaintiff:
MARTIN CUDJOE, individually and on behalf of all persons similarly situated
United States of America v. Orena
as 24-835
Defendant:
VICTOR J. ORENA, JOSEPH RUSSO, ANTHONY RUSSO and others
Not Yet Classified:
UNITED STATES OF AMERICA
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