Cases 71 - 80 of 151
In Re: Finskiy
as 1:2017mc00645
In Re:
Application of Maxim V. Finskiy for an Order to take Discovery pursuant to 28 U.S.C. 1782
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Ren v. The Plan Administrator of the Eaton & Van Winkle LLP 401 (K) Profit Sharing Plan et al
as 1:2017cv01535
Plaintiff:
Yunling Ren
Defendant:
The Plan Administrator of the Eaton & Van Winkle LLP 401 (K) Profit Sharing Plan and Maxim Waldbaum
Cause Of Action: 29 U.S.C. § 1001
Remy v. Savoie et al
as 1:2017cv00663
Plaintiff:
Johanne Remy
Defendant:
Maxime Savoie and Transport Covert, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv06408
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2015cv04876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lucas et al v. JEC II LLC et al
as 1:2016cv03347
Plaintiff:
Maxime Lucas , Jallal Daghoughi , David Kant and others
Defendant:
JEC II LLC, Bagatelle Little West 12th LLC, Bagatelle America LLC and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2016cv01984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv01910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Finskiy
as 3:2016mc00098
Witne:
James McBurney
Movant:
Maxim V. Finskiy
Cause Of Action: 28 U.S.C. § 1782
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2016cv00561
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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