Cases 11 - 18 of 18
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff:
Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant:
John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant:
Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gabriel et al v. Nationstar Mortgage LLC
as 3:2015cv00245
Defendant:
Nationstar Mortgage LLC
Plaintiff:
Pamela P. Gabriel and Robert P. Gabriel
Cause Of Action: 28 U.S.C. § 1332
Keren Matana v. Merkin et al
as 1:2013cv01534
Plaintiff:
Keren Matana
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sapirstein-Stone-Weiss Foundation et al v. Merkin et al
as 1:2013cv00415
Plaintiff:
Sapirstein-Stone-Weiss Foundation and Irving I. Stone Foundation
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gabriel v. Guerrero
as 3:2011cv00333
Plaintiff:
Andrea Gabriel
Defendant:
Ysidra Guerrero
Cause Of Action: No cause code entered
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