Cases 1 - 10 of 39
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pullen v. Social Security Administration
as 1:2023cv00991
Plaintiff:
Mark Pullen
Defendant:
Social Security Administration
Cause Of Action: 31 U.S.C. § 3545 Civil Action to Recover Money
Securities and Exchange Commission v. Pinnacle Advisors, LLC et al
as 5:2023cv00547
Plaintiff:
Securities and Exchange Commission
Defendant:
Pinnacle Advisors, LLC, Robert F. Cuculich, Benjamin R. Quilty and others
Agrosci, Inc. v. Prescott et al
as 1:2021cv01275
Plaintiff:
Agrosci, Inc.
Defendant:
Mark Prescott and Air8Green, LLC.
Gomez v. Mark Zuckenburg Facebook, Inc
as 5:2020cv00633
Defendant:
Mark Zuckenburg Facebook, Inc
Plaintiff:
Alexander Gomez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geiger v. PHH Mortgage-Ocwen Loan Servicing LLC et al
as 1:2019mc00057
Respondent:
Jeffrey Grabowski, Shehzad Sayed, Bernice Gerosaga and others
Claimant:
Jordan Mark Geiger
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Merola v. Cuomo et al
as 1:2019cv00899
Defendant:
Mark J.F. Schroeder, Andrew M. Cuomo and Letitia A. James
Plaintiff:
Frank J. Merola
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 1:2018cv00983
Plaintiff:
Plaintiff v. Defendant
Defendant:
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
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