Cases 1 - 10 of 16
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Nichols et al v. Niagara Credit Recovery, Inc. et al
as 5:2012cv01068
Plaintiff:
James Nichols and Katherine Nichols
Defendant:
Niagara Credit Recovery, Inc., Credit Recovery Group, Inc., Cawley & Bergman, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Pallito et al
as 2:2011cv00169
Plaintiff:
James Nichols
Defendant:
Andy Pallito, Vermont Department of Corrections and Unknown Members of So Called IDAP Treatment Program
Movant:
Michelle Nadeau-Nichols
Cause Of Action: 42 U.S.C. § 1983
Carl v. Griffin
as 11-1736
Plaintiff - Appellant:
Kim Carl
Defendant - Appellee:
James Nichols, Superintendent, Cestaro, Lieutenant, Urbanski, Lieutenant and others
Nichols v. Pentagroup Financial, LLC
as 5:2011cv00209
Plaintiff:
James Nichols
Defendant:
Pentagroup Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
Nichols v. NCC Business Services, Inc.
as 5:2010cv01055
Plaintiff:
James Nichols
Defendant:
NCC Business Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Rubin & Rothman, LLC
as 5:2010cv00981
Plaintiff:
James Nichols
Defendant:
Rubin & Rothman, LLC
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Frederick J. Hanna & Associates, PC
as 5:2010cv00776
Plaintiff:
James Nichols
Defendant:
Frederick J. Hanna & Associates, PC
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Peter T. Roach and Associates, PC
as 5:2010cv00737
Plaintiff:
James Nichols
Defendant:
Peter T. Roach and Associates, PC
Cause Of Action: 15 U.S.C. § 1692
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