Cases 1 - 10 of 10
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Joseph et al v. Ocwen Financial Corporation et al
as 1:2018cv04971
Defendant:
John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff:
Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salten v. United States of America et al
as 2:2014cv06014
Defendant:
City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff:
Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 2:2012cv03559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Motion for Courtroom Closure et al v. USA
as 1:2010mc00541
Petitioner:
John Doe 10 cr 172
In Re:
Motion for Courtroom Closure
Respondent:
USA
Motion for Courtroom Closure et al v. USA
as 1:2010mc00192
Petitioner:
John Doe 10 CR 114
In Re:
Motion for Courtroom Closure
Respondent:
USA
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Davis v. Davidson Mortgage, Inc. et al
as 1:2009cv03654
Plaintiff:
Charles A. Davis
Defendant:
Davidson Mortgage, Inc., Suntrust Mortgage, Inc., Washington Mutual and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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