Cases 1 - 10 of 11
Sarikaputar v. Veratip Corp.
as 20-2914
Plaintiff / Appellee:
Phaisit Sirimatrasit, Paranee Sarikaputar, on behalf of themselves and others similarly situated, Kamphol Kiatwanakorn and others
Defendant:
Excel Restaurant Group Corp., DBA Charm's, Ninety-Nine Plus Corp, DBA ThaiNY, DBA M-Thai, DBA Thai Rice, DBA Tom Yum, Adidsuda Chunton, AKA Amy Chunton and others
Defendant / Appellant:
Michael P. Bronstein
SSI (Beijing) Company LTD. v. Prosper Business Development Corporation
as 1:2018cv08408
Petitioner:
SSI (Bejing) Company Ltd. and SSI (Beijing) Company LTD.
Respondent:
Propser Business Development Corporation and Prosper Business Development Corporation
Cause Of Action: 28 U.S.C. § 2201 dj
United States of America v. Cintron (Thompson)
as 17-2482
Appellee USA:
United States of America
Defendant:
Alejandrino DeJesus, AKA Baby Boo, Angel Mateo, AKA Chickyding, Robert Williams, AKA Bo, AKA Positive, AKA Shawn and others
Defendant - Appellant:
David Thompson, AKA Super Dave and Julian Cintron, AKA Papi, AKA Jay
United States of America v. Cintron
as 17-1876
Appellee USA:
United States of America
Defendant:
David Thompson, AKA Super Dave, Alejandrino DeJesus, AKA Baby Boo, Angel Mateo, AKA Chickyding and others
Defendant - Appellant:
Julian Cintron, AKA Papi, AKA Jay
Powell v. Monarch Recovery Management, Inc. et al
as 1:2015cv02162
Defendant:
Monarch Recovery Management, Inc. and Prosper Marketplace, Inc.
Plaintiff:
Sheila T Powell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wultz et al v. Bank of China Ltd
as 1:2014mc00246
Plaintiff:
Sheryl Wultz , Yekutiel Wultz , Amanda Wultz and others
Defendant:
Bank of China Ltd
Movant:
State of Israel
Intervenor:
Rivka Martha Moriah , Atara Nesia Moriah , David Moriah and others
Interpleader_plaintiff:
David Anidzar
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner:
Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff:
Securities Investor Protection Corporation
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2011cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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