Cases filed in the US District Court for the Eastern District of New York
Cases 41 - 50 of 81
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant: Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff: Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00575
Plaintiff: Kaye Wink, John Peterson, Humberto Garcia and others
Defendant: William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 2:2018cv00492
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2017cv05982
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hatzioannides v. Mustaphalli et al
as 1:2017cv03969
Plaintiff: Mr. Peter Hatzioannides
Defendant: Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2017cv02690
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv02834
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Balle v. Commonwealth Financial Systems, Inc. et al
as 1:2015cv07436
Plaintiff: William Balle
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Balle v. Commonwealth Financial Systems, Inc. et al
as 2:2015cv07436
Plaintiff: William Balle
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DSCH Capital Partners, LLC v. Mr. Wheat, Inc
as 1:2015cv05630
Plaintiff: DSCH Capital Partners, LLC
Defendant: Mr. Wheat, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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