Cases 71 - 80 of 318
Parsaram v. Specialized Loan Servicing LLC et al
as 1:2019cv04965
Defendant:
John Doe and Jane Doe, Specialized Loan Servicing LLC and U.S. Bank National Association
Plaintiff:
Balmekie Parsaram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Fischer v. Suffolk County Traffic and Parking Violations Agency, et al
as 2:2019cv03793
Defendant:
Luke C. Monteleone, Paul J. Margiotta, Allen H. Mathers and others
Petitioner:
Gregory J. Fischer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
NYBD Venture Inc. v. Brown et al
as 2:2019cv03602
Respondent:
Swinton Brown, John Doe, Maria Brown and others
Petitioner:
NYBD Venture Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
