Cases 1 - 10 of 394
Plaintiff v. Defendant
as 1:2024cv04188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant:
Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv02458
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff:
Polilingua Limited
Defendant:
Daniel Dines, Ashim Gupta, Philippe Botteri and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Plaintiff v. Defendant
as 1:2023cv05534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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