Cases 1 - 10 of 67
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Party Bargains Inc. v. Adrian Rivera Maynez Enterprises, Inc.
as 1:2022cv06798
Plaintiff:
Party Bargains Inc.
Defendant:
Adrian Rivera Maynez Enterprises, Inc. doing business as Arm Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Rivera v. The United States Government et al
as 1:2022cv01063
Plaintiff:
Jacinto Rivera
Defendant:
The United States Government, Biden Administration, U.S. President Joseph R. Biden and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Agricultural Logistics LLC v. Survival Transportation Inc. et al
as 2:2022cv00873
Plaintiff:
Agricultural Logistics LLC
Defendant:
Survival Transportation Inc. and Hector Wency Segarra Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dixon et al v. DeBlasio et al
as 1:2021cv05090
Plaintiff:
Shaw-Nae Dixon, Thomas Casatelli, Jeanette Rivera and others
Defendant:
Bill DeBlasio and City of New York
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Shahadi El v. Suffolk County Police Department et al
as 2:2021cv02500
Defendant:
Police Officer Mike, Police Officer Ryan, Police Officer Rivera and others
Plaintiff:
Shaah Ahmed Shahadi El
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2021cv01095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv01098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv00329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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