Cases 11 - 20 of 25
Whitfield et al v. Johnson et al
as 1:2018cv01232
Plaintiff:
Lorren Vincente Whitfield, Fruquana Karima Precious Whitfield, Fruquana Karima Precious Whitfield doing business as Fruquana Whitfield and others
Defendant:
P.S. 28, Dionne Lowery, Maria Zubair and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibbs et al v. L. et al
as 1:2018cv00901
Plaintiff:
John Gibbs and Betty Gibbs
Defendant:
John/Jane Doe 1 to 100, Capital One Auto Finance, Deski L. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. City of New York et al
as 1:2015cv06079
Defendant:
A2Z Development Corp., David Azour, Bryan Berge and others
Plaintiff:
Giovanni Soto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weifang Kaibin Import & Export Co., Ltd. v. Sun King Produce Corporation et al
as 1:2015cv04713
Defendant:
Chinor Cheng, King Cheng, Sara Cheng and others
Plaintiff:
Weifang Kaibin Import & Export Co., Ltd.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Ahmed v. New York Motor Group LLC et al
as 1:2015cv00284
Plaintiff:
Tareque Ahmed
Defendant:
Mamdoh El Touby, Julio Estrada, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gould v. Maxx Real Estate Consultant Corp. et al
as 1:2013cv01222
Plaintiff:
Karline Gould
Defendant:
Leonite Gourdet, John/Jane Does, Max Marceline and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bankhead v. Maxx Real Estate Consultant Corp. et al
as 1:2013cv01221
Plaintiff:
William Bankhead
Defendant:
Leonite Gourdet, John/Jane Does, Max Marceline and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramirez v. John/Jane Doe
as 1:2012cv04149
Defendant:
John/Jane Doe
Plaintiff:
Evelyn Ramirez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2012cv00680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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