Cases 1 - 10 of 859
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Defendant:
200 Corbin Owners Corp., Arthur Wiener, Alla Berger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Acocella v. McCalla Raymer Leibert Pierce et al
as 3:2024cv01013
Plaintiff:
Carol A. Acocella
Defendant:
McCalla Raymer Leibert Pierce, US Bank Trust National Association, Terry Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff:
Cheskel Friesel
Defendant:
Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff:
Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant:
Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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