Cases 51 - 60 of 121
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cunningham v. Aragon Advertising, LLC et al
as 1:2020cv01318
Defendant:
Humana Inc., Clearlink Insurance Agency, Aragon Advertising, LLC and others
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DISH Network, LLC et al v. Kaczmarek et al
as 1:2019cv04803
Plaintiff:
NagraStar LLC and DISH Network, LLC
Defendant:
JOHN or JANE DOES 1-10, Tomasz Kaczmarek, Julia Defoe and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Iacobelli v. John & Jane Doe 1-24 et al
as 1:2019cv04100
Defendant:
Management John & Jane Doe 1-13, DOT Officials John & Jane Doe 1-12, NYPD Officers John & Jane Doe 1-24 and others
Plaintiff:
George W. Iacobelli
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv02205
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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