Cases 1 - 10 of 15
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chen v. Jaddou et al.
as 1:2022cv05640
Plaintiff:
Hanbo Chen
Defendant:
Ur M. Jaddou, Alejandro Mayorkas, Michael Borgen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Kopelevich v. Desilva Automotive Services, LLC et al
as 1:2020cv01987
Defendant:
PayLink Payment Plans, LLC, Atlantic Specialty Insurance Company, Palmer Administrative Services, Inc. and others
Plaintiff:
Mikhail Kopelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cunningham v. Harbour Medical Supply, LLC et al
as 2:2020cv00961
Defendant:
Jane/Joe 1-4 Doe, Harbour Medical Supply, LLC, Morris E. Boratin and others
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ashley v. City of New York
as 19-2726
Defendant / Appellee:
Sergeant Luke Denesopolis, shield #392, Detective Jason Jones, shield #6490, City of New York and others
Plaintiff / Appellant:
Dushanne Ashley
Defendant:
Police Officers Jane/John Doe(s), #'s 1-10
Bea v. Atlantic Avenue Assessment She
as 19-2226
Defendant / Appellee:
Schwartz Assessment Shelter, Jane/John Doe, Atlantic Avenue Assessment Shelter and others
Plaintiff / Appellant:
Marion Leon Bea
Haynes v. P&B Capital Group LLC et al
as 1:2014cv00405
Plaintiff:
Elizabeth Haynes
Defendant:
P&B Capital Group LLC, Bradley W Spoor, Shawn Welch and others
Cause Of Action: 15 U.S.C. § 1989
Voth v. New York Stock Exchange et al
as 1:2011cv09265
Plaintiff:
Frank Everett Voth
Defendant:
New York Stock Exchange and Jane/John Doe 1 through 30
Cause Of Action: 28 U.S.C. § 1331
Campbell v. Baum, Esq. et al
as 1:2010cv03800
Defendant:
Steven J. Baum, Esq., Rebecca A. Cosgrove, HSBC Mortgage Corp. and others
Plaintiff:
Concepcion Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
