Cases 1 - 10 of 28
KeyBank National Association v. NYM Holding, Inc. et al
as 3:2022mc00076
Receiver:
Cynthia Romano
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding, Inc., iFresh, Inc, New York Mart 8 Ave., Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Youngs et al v. USA et al
as 3:2022mc00053
Plaintiff:
Shirley E. Youngs
Defendant:
USA, Department of Veterans Affairs, Department of Defense and others
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Shelton v. Post University Inc
as 3:2018cv01801
Defendant:
Post University Inc
Plaintiff:
James E. Shelton
Olascuaga-Vasquez v. Bueno-Arce
as 3:2014cv01578
Petitioner:
Denisse K. Olascuaga-Vasquez
Defendant:
Daniel E. Bueno-Arce
Cause Of Action: International Child Abduction Remedies Act
Olascuaga-Vasquez v. Bueno-Arce
as 3:2014cv01577
Petitioner:
Denisse K. Olascuaga-Vasquez
Defendant:
Daniel E. Bueno-Arce
Cause Of Action: International Child Abduction Remedies Act
Vaquez Carvajal v. Gonzalez Chavarria
as 3:2013cv01779
Plaintiff:
Pablo E. Vasquez Carvajal
Defendant:
Diana Gonzalez Chavarria
Cause Of Action: International Child Abduction Remedies Act
Carpenter et al v. USA
as 3:2013cv00574
Plaintiff:
Daniel E. Carpenter , Benistar 419 Plan Services, Inc. , Benistar Admin Services, Inc. and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Williams v. West Asset Mgmt Inc
as 3:2011cv00963
Plaintiff:
David E. Williams
Defendant:
West Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Jean-Charles v. Perlitz et al
as 3:2011cv00614
Plaintiff:
Joseph Jean-Charles
Defendant:
Douglas Perlitz, Paul Carrier, Hope E. Carter and others
Cause Of Action: 28 U.S.C. § 1331
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