Cases 1 - 5 of 5
West v. Lasership, Inc. et al
as 1:2021cv05382
Plaintiff:
Daniel West, Romaine Clarke, Ryon Morgan and others
Defendant:
So Sure Transports Inc., Lasership, Inc., Unknown Subcontractor Company A and others
Institutional Capital Network, Inc. v. John Does 1-10 et al
as 1:2021cv02289
Plaintiff:
Institutional Capital Network, Inc.
Defendant:
Companies A-Z d/b/a www.icapitalnetwork.net, John Does # 1-10, John Does 1-10 and others
Cause Of Action: 15 U.S.C. ยง 1114
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Cacioppo v. Winters et al
as 3:2009cv00433
Plaintiff:
Richard K. Cacioppo
Defendant:
Geoffrey J. Winters, Tia Hunt-Winters, Ultraguard Corp and others
Cause Of Action: Diversity
Kuklachev et al v. Gelfman et al
as 1:2008cv02214
Plaintiff:
Yuri Kuklachev and Dmitri Kuklachev
Defendant:
Mark Gelfman, Gelfman International Enterprises, Inc., Tribeca Performing Arts Center and others
Cause Of Action: Federal Question
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