Cases 1 - 10 of 16
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff:
Cindy Teta and Motty Stein
Defendant:
GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant:
Carter Rodowicz
Defendant / Appellee:
Jeffrey W. Stein, Esq., as Trustee
Rodowicz v. Rodowicz et al
as 3:2022cv00660
Plaintiff:
Carter Rodowicz
Defendant:
Joseph Rodowicz, Jr and Jeffrey Stein
Cause Of Action: No cause code entered
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
as 1:2021cv06392
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Rodowicz v. Stein et al
as 3:2020cv00710
Defendant:
Jeffrey Stein and Jeffrey W. Stein
Plaintiff:
Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Stein et al v. Needle et al
as 3:2019cv01634
Defendant:
Jessica Calise, Jennifer Stein, Law Office of Melissa Needle, LLC and others
Plaintiff:
Barry D Stein and Barry D. Stein, MD, LLC
Cause Of Action: 28 U.S.C. § 1331
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant:
Michelle Latouche
Defendant - Appellee:
Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant:
Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff:
Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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