Cases 21 - 30 of 60
Shkreli v. Aselage et al
as 1:2019cv05120
Defendant:
Stephen Aselage, Gary Lyons and MARGARET VALEUR-JENSEN
Plaintiff:
Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 fr
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Gary Valenti, Inc. v. Citibank, N.A.
as 1:2018cv01575
Plaintiff:
Gary Valenti, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Baccas et al v. Nissan of New Rochelle et al
as 7:2017cv03207
Plaintiff:
Pegas Baccas and Gary Attzs
Defendant:
Nissan of New Rochelle , Pana Nissan LLC , Paga Nissan LLC and others
Cause Of Action: 15 U.S.C. § 1601
Petion et al v. Allied Home Mortgage Capital Corp et al
as 3:2017cv00687
Plaintiff:
Frantz Petion and Marie Phoebe Petion
Defendant:
Allied Home Mortgage Capital Corp, Option One Mortgage Corp, Liberty Title & Escrow Company and others
Cause Of Action: 28 U.S.C. § 1441
Rinde et al v. Crone et al
as 1:2017cv02468
Plaintiff:
Jeffrey A. Rinde and CKR Global Advisors, Inc.
Defendant:
Susan Crone , Gary Gorham and Leonidas P. Flangas
Cause Of Action: 28 U.S.C. § 1452
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff:
Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant:
Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: 28 U.S.C. § 1332
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
Ryder et al v. Ziogas et al
as 3:2016cv00687
Plaintiff:
Gary Ryder and Sam Verkaik
Defendant:
Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: 28 U.S.C. § 1361
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