Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2024cv00358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HTOO v. MAYORKAS et al
as 1:2024cv00107
Plaintiff:
ARKAR HTOO
Defendant:
ALEJANDRO N. MAYORKAS, Ur M. Jaddou, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lamoureux v. Trustco Bank
as 1:2021cv00336
Defendant:
Trustco Bank
Plaintiff:
Robert N. Lamoureux
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 5:2020cv00830
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2019cv01012
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gordon v. CommerceHub, Inc. et al
as 1:2018cv00512
Defendant:
David Goldhill, Michael P. Huseby, Betsy Morgan and others
Plaintiff:
Brian Gordon
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 5:2016mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: No cause code entered
Dunn v. Deutsche Bank National Trust et al
as 5:2015cv01063
Plaintiff:
Thomas P. Dunn
Defendant:
Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
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