Cases 61 - 70 of 302
Panetta v. Cassel et al
as 1:2020cv02255
Defendant:
Christopher Dinapoli, Anthony Grosso, Mountain Rottie Rescue of New York, Inc. and others
Plaintiff:
Sylvia Panetta
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00812
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2018cv09916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2019cv01862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al
as 1:2019cv01349
Plaintiff:
Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant:
Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff:
National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: The Matter of the Extradition of Allan Mann
as 3:2019mc00136
Defendant:
Allan Mann, Hailee DeSouza, Hailee DeSousa and others
Plaintiff:
USA
Cachet Financial Services v. MyPayrollHR et al
as 1:2019cv01181
Defendant:
Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff:
Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant:
Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff:
Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Nordlicht (Levy)
as 19-3207
Defendant / Appellee:
Mark Nordlicht and David Levy
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, Joseph Sanfilippo, Uri Landesman and others
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