Cases 11 - 20 of 344
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Panancherry et al v. Mehta et al
as 3:2023cv01554
Plaintiff:
Pratheesan Panancherry and Jeffrey Bastress
Defendant:
Vimal Mehta, Richard I Steinhart, Peter Mueller and others
Nominal Defendant:
BioXcel Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2023cv09526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
June v. Commissioner of Social Security
as 6:2023cv06529
Plaintiff:
Treshanna Shernett June
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Jeon v. Maryfield Cleaners & Laundry et al
as 1:2023cv06808
Plaintiff:
Phil Han Jeon
Defendant:
Maryfield Cleaners & Laundry, Young Kyu Lee a/k/a Young "June" Lee and Philip Lee
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Levesque v. Auburn Correctional Facility, et al
as 9:2023cv00804
Plaintiff:
Andre Rene Levesque
Defendant:
Auburn Correctional Facility, Superintendant Joseph Corey, DSA Nupoli and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Rodriguez
as 23-6568
Defendant:
LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant:
LANDDY RODRIGUEZ and Oso
Not Yet Classified:
UNITED STATES OF AMERICA
Levesque v. Auburn Correctional Facility, et al
as 6:2023cv06278
Plaintiff:
Andre Rene Levesque
Defendant:
Auburn Correctional Facility, Superintendant Joseph Corey, DSA Nupoli and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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