Cases 11 - 20 of 30
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marsh v. J.P. Morgan Chase et al
as 1:2018cv05667
Defendant:
Chase Bank, J.P. Morgan Chase, ABC Corp. 1-10 and others
Plaintiff:
Cynthia K. Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Astoria Energy II LLC v. HH Valves Ltd. et al
as 1:2017cv05724
Fictitious Entitie:
ABC Companies 1-10
Plaintiff:
Astoria Energy II LLC
Defendant:
Emerson Electric Co., HH Valves Ltd., John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Washington v. Monsanto Company et al
as 2:2017cv02216
Defendant:
DOES 1-10, inclusive, and Monsanto Company
Plaintiff:
Mario Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff:
American MYC Inc.
Defendant:
Concierge Auto Inc, John Doe 1-10, Lease Master Inc. and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Wang v. Chen et al
as 1:2016cv00059
Defendant:
ABC Corporation 1-10, Ke Chiang Chen, Zhangyun Chen and others
Plaintiff:
Yong Ning Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saphirstein et al v. Mauzone Mania LLC et al
as 1:2015cv07264
Defendant:
ABC Corporations 1 - 10, John Does 1-10, Mauzone Mania LLC and others
Plaintiff:
Yocheved Carlbach, Judy Kahn, Cindy Levy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Barrios v. Pacquiao et al
as 1:2015cv02606
Defendant:
ABC CORPS 1-10, Robert Arum, Does 1-10 and others
Plaintiff:
Enrique Barrios
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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