Cases 1 - 10 of 51
Plaintiff v. Defendant
as 1:2023cv00991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Whitfield et al v. New York City Housing Authority et al
as 1:2022cv03737
Plaintiff:
Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant:
New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Torre v. Original Hall Lane Moving & Storage Co., Inc. et al
as 1:2022cv02348
Plaintiff:
Anthony Torre
Defendant:
Original Hall Lane Moving & Storage Co., Inc., North American Van Lines, Inc., Oakley Relocation LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rigrodsky Law, P.A. v. Acamar Partners Acquisition Corp. et. al.
as 2:2021cv04567
Plaintiff:
Rigrodsky Law, P.A.
Defendant:
Acamar Partners Acquisition Corp., Juan Carlos Torres Carretero, Luis Ignacio Solorza Aizpuru and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv01960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bedding Acquisition, LLC v. Deliberti et. al.
as 2:2019cv05879
Plaintiff:
Bedding Acquisition, LLC
Defendant:
Hector Torres, William Deliberti and 4earth, LLC
Debtor:
Pegasus Home Fashions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv04855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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