Cases 21 - 30 of 574
Weeks v. Arqit Quantum Inc. et al
as 1:2023cv02806
Defendant:
Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff:
Chris Weeks
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deodat et al v. Williams et al
as 1:2023cv02783
Defendant:
Monique Williams, Maurice Richard, Monie Ma and others
Plaintiff:
Malini Deodat and Omadat Deodat
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In the Matter of the Complaint of William Gremler, Jr.
as 2:2023cv02199
In Re:
In the Matter of the Complaint of William Gremler, Jr.
Petitioner:
William Gremler, Jr.
Claimant:
Lisa Schoenstein and SHM Greenport, LLC
Cause Of Action: 46 U.S.C. § 761 Shipping: Damages for Death on High Seas
gremler
as 1:2023cv02199
Plaintiff:
william gremler, jr
Cause Of Action: 46 U.S.C. § 761 Shipping: Damages for Death on High Seas
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv01332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv01248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Halsted Financial, LLC et al
as 1:2023cv01224
Plaintiff:
Shelia Williams
Defendant:
Halsted Financial, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv05866
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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