Cases 151 - 160 of 1,569
Freedom Mortgage Corporation v. McLain et al
as 2:2023cv01309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Alex C. McLain, New York City Environmental Control Board Bureau, New York City Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bull v. Mashinsky et al
as 1:2023cv01327
Plaintiff:
Thomas Bull
Defendant:
Alex Mashinsky and Kristine Mashinsky
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
AJN Industries Inc. v. Albert Matayev NYC Inc. et al
as 1:2023cv01153
Plaintiff:
AJN Industries Inc. doing business as Alex Moss New York
Defendant:
Albert Matayev NYC Inc. and Albert Matayev
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Reyes v. Quesos La Ricura, Ltd.
as 2:2023cv01093
Plaintiff:
Alex Reyes
Defendant:
Quesos La Ricura, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Bernier et al v. Gard Recycling, Inc. et al
as 1:2023cv00761
Plaintiff:
Marlon Bernier, Wilfredo Ramos, Carlos Sierra and others
Defendant:
Gard Recycling, Inc., DRC Group, Inc., Beverage Container Recycling Corporation and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Flores Espinal v. Garland
as 23-6095
Petitioner:
ALEX FLORES ESPINAL
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff:
Aaron Murphy
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Bily-Linder et al
as 1:2023cv00515
Defendant:
Gary Grody, Susan Bily-Linder, North Shore South Shore Psychological Services, PLLC and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mid-New York Environmental and Sustainability Prom v. Dragon Springs Buddhist, Inc.
as 23-100
Plaintiff / Appellant:
Mid-New York Environmental and Sustainability Promotion Committee, Inc., DBA NYenvironcom, Robert Majcher, Grace Woodward and others
Defendant / Appellee:
Dragon Springs Buddhist, Inc.
McGreevy et al v. Digital Currency Group, Inc. et al
as 3:2023cv00082
Plaintiff:
William McGreevy, Ashwin Gowda, Translunar Crypto LP and others
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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