Cases 1 - 10 of 33
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarraff de Toribio v. Sarraff Bello et al
as 1:2023cv06180
Plaintiff:
Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio
Defendant:
Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Bocci v. Nationstar Mortgage LLC et al
as 1:2023cv01780
Plaintiff:
Candace Bocci
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Navigator Business Services LLC v. Chen et al
as 1:2023cv01551
Plaintiff:
Navigator Business Services LLC
Defendant:
Mr. Aiguang Chen, QIN WEI Chen, Mao Sheng Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manley v. State of New York
as 1:2023cv01029
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Marco Destin, Inc. et al v. Levy et al
as 1:2022cv08459
Plaintiff:
Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant:
MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morris v. Grocery Delivery E-Services USA, Inc.
as 1:2022cv08138
Plaintiff:
Mr. Robert Morris and Robert Morris
Defendant:
Grocery Delivery E-Services USA, Inc. and Grocery Delivery E-Services USA, Inc. doing business as HelloFresh
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mason v. Storage Rentals of America
as 1:2022cv03243
Plaintiff:
Mr. Gregory Mason and Gregory Mason
Defendant:
Storage Rentals of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Remcoda, LLC v. Sumner et al
as 1:2022cv00770
Plaintiff:
Remcoda, LLC
Defendant:
Mr. David Sumner, Sumner Group Health Limited, Mr. Robert Ekstedt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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