Cases 1 - 10 of 2,322
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2024cv04188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
Murphy v. County of Chemung
as 24-1534
Plaintiff:
CHRISTOPHER M. MURPHY, JR., -
Defendant:
WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Rodio et al v. Raposo et al
as 3:2024mc00065
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Rodio et al v. Raposo et al
as 3:2024mc00066
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Kenneson v. Parker
as 24-1504
Plaintiff:
KIMBERLY A. KENNESON
Defendant:
DONALD PARKER, ROBERT MILSLAGLE and JAMES DANIELS
Sheehan v. United States of America
as 24-1472
Petitioner:
DANIEL PATRICK SHEEHAN
Respondent:
UNITED STATES OF AMERICA
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant:
Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grant v. Adult Protective Service
as 24-1435
Plaintiff:
ELIZABETH GRANT, GRACE GRANT, ADULT PROTECTIVE SERVICES and others
Defendant:
Police Officer NATALIE BALLATO, Shield #13280, Police Officer JOSEPH DELLIGATTI, Shield #13106, Lt. WILLIAM FIELDS and others
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