Cases 1 - 10 of 33
barclay et al v. dixon et al
as 1:2023cv10272
Plaintiff:
leshawn maurice barclay
Defendant:
webb, jeremiah darnell Estate et al, barclay, noah sencer robert Estate et al, lynch, malakai levi Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
as 1:2023cv04657
Plaintiff:
Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Defendant:
944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bennett v. United States Treasury Secretary
as 1:2022cv06655
Plaintiff:
Anthony Bennett
Defendant:
United States Treasury Secretary, Office of Alien Property Custodian, U.S. Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. 3.25 Salem Road Corp et al
as 2:2021cv06636
Plaintiff:
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and 25 Salem Road Corp
Defendant:
3.25 Salem Road Corp, Nteanna Elder and NYPD Officers JOHN and JANE DOE
Cause Of Action: 28 U.S.C. § 1345
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
A.M.H. v. Purdue Pharma L.P. et al
as 1:2018cv01018
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., PURDUE PHARMA L.P. and others
Plaintiff:
C. E., ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED, A. M. H., INDIVIDUALLY AND IN HER CAPACITY AS LEGAL CUSTODIAN OF BABY C.E. and A.M.H.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv03823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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