Cases 1 - 10 of 1,665
Podems v. Cangemi et al
as 2:2024cv04226
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gesualdi et al v. Roadwork Ahead, Inc.
as 1:2024cv04213
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Defendant:
Roadwork Ahead, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Podems v. Cangemi et al
as 2:2024cv04080
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gesualdi et al v. Cropsey Scrap Iron & Metal Corp.
as 2:2024cv03687
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Michael O' Toole and others
Defendant:
Cropsey Scrap Iron & Metal Corp.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Plaintiff v. Defendant
as 7:2024cv03915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gesualdi et al v. Richmond Ready Mix et al
as 1:2024cv02788
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Defendant:
Richmond Ready Mix and Richmond Ready Mix II
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
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