Cases 1 - 10 of 97
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Blakeman et al v. James et al
as 2:2024cv01655
Plaintiff:
Bruce A. Blakeman, County of Nassau, Jeanine Mullen and others
Defendant:
Letitia James, State of New York Office of the Attorney General and State Of New York
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 2:2023cv07712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bookins v. Figuccio et al
as 2:2023cv04429
Plaintiff:
Reverend Juan-Jose: Bookins
Defendant:
Patricia Figuccio, Marc J. Ialenti, Esq., Ayse Akpinar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Klein v. Angion Biomedica Corp. et al
as 1:2023cv01313
Plaintiff:
Marc Klein
Defendant:
Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
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