Cases 11 - 20 of 32
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant:
$4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant:
Julie Cestaro and Pasquale Cestaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2018cv02601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv02602
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv02604
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv02589
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OFF-WHITE LLC v. A445995685, et al.
as 1:2018cv02099
Plaintiff:
OFF-WHITE LLC
Defendant:
A445995685, ANKOU, ARIESEE and others
Cause Of Action: 15 U.S.C. § 1051
Bethpage Federal Credit Union v. Freidman et al
as 1:2018cv00325
Defendant:
Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff:
Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bethpage Federal Credit Union v. Freidman et al
as 1:2017cv09189
Plaintiff:
Bethpage Federal Credit Union
Defendant:
Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp. and others
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2017cv08243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv05161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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