Cases 1 - 10 of 236
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plunkett et al v. U.S. Bank National Association et al
as 2:2024cv05479
Plaintiff:
Linnett Plunkett, Judith Parkinson, Linette Richard and others
Defendant:
Wells Fargo NA, Mortgage Electronic Registration Systems, Inc. (MERS), U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ridgley et al v. BJ'S Wholesale Club, Inc.
as 1:2024cv05617
Plaintiff:
Antoinette Badger, Latasha Ridgley and M.R.
Defendant:
BJ's Wholesale Club Holdings, Inc. and BJ'S Wholesale Club, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Perry et al v. The 3M Company et al
as 1:2024cv04589
Plaintiff:
Maria Price, Marcia Wells, Jessica Hunt and others
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Taylor v. Frazier
as 3:2024cv01041
Defendant:
Phyllis A. Frazier
Plaintiff:
Antoinette C. Taylor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Lawson v. Lamont et al
as 3:2024cv00917
Defendant:
Tanya Hughes, Deidre Gifford, Elizabeth Thomas and others
Plaintiff:
Jeremy M. Lawson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sarkar v. City of New York
as 24-1219
Plaintiff:
JAY SARKAR
Defendant:
CITY OF NEW YORK, THE SPECIAL COMMISSIONER OF INVESTIGATION FOR THE NEW YORK CITY SCHOOL DISTRICT, NEW YORK CITY DEPARTMENT OF EDUCATION and others
Cheng v. United States of America
as 24-1131
Plaintiff:
SHENG-WEN CHENG, individually and on behalf of a class of all others similarly situated
Defendant:
UNITED STATES OF AMERICA, C.O. ANDRE HICKSON, Warden JEAN RENE and others
Scharf v. Commissioner of Social Security
as 8:2024cv00562
Plaintiff:
Antoinette Scharf
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Willis v. O'Malley
as 3:2024cv00652
Plaintiff:
Antoinette Willis
Defendant:
Martin O'Malley
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 1383 Review of SSA Decision SSID - SSI Disability Cases
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