Cases 1 - 10 of 21
Plaintiff v. Defendant
as 2:2024cv02494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Suffolk County et al v. Corrado
as 2:2023cv00442
Plaintiff:
Suffolk County, Diane Zielenski, Natalie Wright and others
Defendant:
Christopher Corrado
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ryeco, LLC v. Legend Produce Inc. et al
as 1:2020cv04044
Defendant:
Solomon Muratov, Legend Produce Inc., Shlomo Muratov and others
Plaintiff:
Ryeco, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant:
Natalie Bannister and William Scott Lawler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comtron, Corp. v. Abira Medical Laboratories et al
as 1:2019cv03429
Defendant:
DXGenesis Healthcare Private Limited, Abira Medical Laboratories, Mohammed Haaris and others
Plaintiff:
Comtron, Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitfield et al v. Johnson et al
as 1:2018cv01232
Plaintiff:
Lorren Vincente Whitfield, Fruquana Karima Precious Whitfield, Fruquana Karima Precious Whitfield doing business as Fruquana Whitfield and others
Defendant:
P.S. 28, Dionne Lowery, Maria Zubair and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv00367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv03479
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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