Cases 1 - 8 of 8
Amissah v. Wells Fargo et al
as 2:2019cv04624
Defendant:
U.S. Bank National, John Doe 1-3 and Wells Fargo
Plaintiff:
Liela Amissah
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cao et al v. Providence Ridge Associates, LP et al
as 1:2015cv02607
Plaintiff:
Asian Expandere, Inc., Li Ping Cao, Zhan Cao and others
Defendant:
John Doe 1-3 and Providence Ridge Associates, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh v. Impac Funding Corporation et al
as 1:2014cv07335
Defendant:
Impac Funding Corporation and John Doe 1-3
Plaintiff:
Ratnawattie Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moses et al v. Deutsche Bank National Trust Company et al
as 1:2011cv05002
Plaintiff:
Anglin Damian and Sharon Moses
Defendant:
Deutsche Bank National Trust Company, John Does 1-3 and Veronica Larose
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rampersaud v. Chase Home Finance et al
as 1:2011cv02239
Defendant:
Chase Home Finance, GC Services Limited Partnership Collection Agency Division and John Doe 1-3
Plaintiff:
Chintamani Rampersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez v. City of New York et al
as 1:2010cv04275
Defendant:
City of New York and Police Officers John Doe 1-3
Plaintiff:
Jose Luis Lopez
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