Cases 1 - 10 of 20
Yourman v. Verizon Communications-Telecommunications Corporation et al
as 1:2020cv00336
Defendant:
Marian Watkins, Verizon Communications-Telecommunications Corporation, Ronan Dunne and others
Plaintiff:
Zev Yourman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trophy Depot, Inc. v. Unknown Entities et. al.
as 2:2019cv06285
Defendant:
Unknown Entities and/or Individuals Operating IP Address 66.42.102.92 and Does 1-50
Plaintiff:
Trophy Depot, Inc.
Cause Of Action: 28 U.S.C. § 1331
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 2:2019cv02205
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bowman et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv02096
Defendant:
Banque Libano-Francaise SAL, Bank of Beirut and the Arab Countries SAL, Fransabank SAL and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2019cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Compliant Dialer, Inc. v. Ulloa et al
as 1:2018cv02501
Defendant:
R U Tech, LLC, John Doe 1-50, Raudy Ulloa and others
Plaintiff:
Compliant Dialer, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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