Cases 1 - 10 of 38
Plaintiff v. Defendant
as 3:2024cv00354
Plaintiff:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Portee (Andrews)
as 23-8046
Defendant:
OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant:
LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified:
UNITED STATES OF AMERICA
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee:
Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant:
Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff:
Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant:
London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
Liu et al v. Chau et al
as 1:2020cv06369
Plaintiff:
CHEN HUA LIU and CHEN XIA LIU
Defendant:
Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
Federal Trade Commission v. First Data Merchant Services LLC et al
as 1:2020cv03867
Defendant:
First Data Merchant Services LLC, Chi W. Ko and Vincent Ko
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al
as 2:2019cv06070
Defendant:
FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff:
Hicksville Water District
Cross Defendant:
Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant:
United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Williams (Burns)
as 19-1443
Defendant:
Michael Wright, Matthew Garcia, AKA Pink, AKA Pinky, Stephone Herring, AKA Esco, AKA Frank and others
Defendant / Appellant:
Victor Burns, AKA V-12
Not Yet Classified:
United States of America
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv04267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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