Cases 11 - 20 of 382
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MAXWELL v. POWER INNOVATIONS, INC. et al
as 2:2023cv01493
Plaintiff:
JAMES MAXWELL
Defendant:
POWER INNOVATIONS, INC., KIMBERLY KELLY, SCOTT KELLY and others
Crawford v. West Hills Capital, LLC et al
as 1:2023cv01076
Plaintiff:
Kelly Crawford
Defendant:
West Hills Capital, LLC and Joseph Unger
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
CHILDHOOD LEUKEMIA FOUNDATION, INC. v. FEDERAL TRADE COMMISSION et al
as 3:2023cv03034
Plaintiff:
CHILDHOOD LEUKEMIA FOUNDATION, INC.
Defendant:
FEDERAL TRADE COMMISSION, LINA M. KHAN, REBECCA KELLY SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
METRO CONTAINER GROUP v. AC&T CO., INC. et al
as 2:2018cv03623
Defendant:
RASCO OIL, INTERNATIONAL SCRAP IRON AND METAL CO., INC., LEAR CORPORATION and others
Cross Defendant:
BACHMAN'S GARAGE, INC., THE NIELSEN COMPANY (US), LLC, AMCAST INDUSTRIAL CORPORATION and others
3Rd Party Plaintiff:
JAMES D. MORRISSEY, INC.
Cross Claimant:
INDUSTRIAL DRUM CO., INC., DELAWARE RIVER STEVEDORES, INC., RELIABLE INDUSTRIES, LLC and others
Counter Defendant:
METRO CONTAINER GROUP
Counter Claimant:
SAM MILLER & SON, INC.
3Rd Party Defendant:
B.P. OIL INC.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
KELLY v. TRANS UNION, LLC et al
as 2:2023cv02230
Plaintiff:
NICOLE KELLY
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KELLY v. TRANS UNION, LLC et al
as 2:2023cv02231
Plaintiff:
SEAN KELLY
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00696
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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