Cases 21 - 30 of 71
Plaintiff v. Defendant
as 1:2020cv21695
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Co. et al v. Florida Spine and Joint Institute, LLC. et al
as 1:2020cv21459
Defendant:
Brian Layton, P.A., Mark Brockelman, Alberto Rivera, M.D. and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Phelps v. White Stone Developments, LLC
as 1:2019cv24897
Plaintiff:
Joseph Phelps
Defendant:
White Stone Developments, LLC
Cause Of Action: 28 U.S.C. § 1331
ACIM NY L.L.C. et al v. Nissan North America, Inc. et al
as 1:2019mc22726
3Rd Party Plaintiff:
Nissan Motor Acceptance Corp. and Nissan North America, Inc.
3Rd Party Defendant:
Alexander A. Boyko, White Plains Auto Company, LLC, BNF NY Realty, LLC and others
Plaintiff:
ALIM NY, L.L.C, ACIM NY L.L.C. and BICOM NY, LLC
United States Of America v. White
as 9:2019cv80316
Defendant:
Shanise A. White
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. White et al
as 0:2018cv61870
Defendant:
Paul Douglas Vandivier and Alexander Charles White
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 0:2017cv62120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Student Debt Doctor, LLC et al
as 0:2017cv61937
Plaintiff:
Federal Trade Commission
Defendant:
Student Debt Doctor, LLC and Gary Brent White, Jr.
Receiver:
Robert G Carey
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 0:2017cv61169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 0635
White v. Solomon & Solomon, P.C.
as 1:2017cv21950
Plaintiff:
Kenia White
Defendant:
Solomon & Solomon, P.C.
Cause Of Action: 15 U.S.C. § 1692
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