Cases 21 - 30 of 81
Plaintiff v. Defendant
as 2:2021cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Espinoza v. Delta Air Lines Inc. et al
as 1:2020cv05669
Plaintiff:
Estin Cevallos Espinoza
Defendant:
DELTA AIR LINES INC., Vintage Airport Group (New York) LLC, MJE-LOOP Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Gomel Capital Partners LLC v. 601 NE 29 Drive LLC et al
as 1:2020cv01922
Defendant:
601 NE 29 Drive LLC and Riverside Abstract LLC
Plaintiff:
Gomel Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rechnitz v. Kutner et al
as 1:2020cv01607
Respondent:
Jonathan Kutner, Greystone Funding Corp. and Ephraim Kutner
Petitioner:
Shlomo Yehuda Rechnitz
3Rd Party Defendant:
Clarity Capital Partners LLC and Harborview Capital Partners, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 2:2020cv01401
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Van Hoomissen v. Yunji Inc. et al
as 1:2019cv06479
Defendant:
Wei Ying, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC and others
Plaintiff:
Matthew Van Hoomissen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Yunji Inc. et al
as 1:2019cv06403
Defendant:
Wei Ying, J.P. Morgan Securities LLC, Yunji Inc. and others
Plaintiff:
Jiazhou Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant:
STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff:
MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant:
Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Cheng Guo
Petitioner:
Weiming Zhou and Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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