Cases 1 - 9 of 9
Coretti v. U.S. Customs and Border Protection et al
as 8:2023cv00267
Plaintiff:
Luigi Coretti
Defendant:
U.S. Customs and Border Protection and John Doe Agency #1 - through John Doe Agency #10
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff:
U.S. Bank National Association
Defendant:
Yiannakis C. Ioannides and John Doe #1-10
Interpleader:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cayuga Nation v. Parker et al
as 5:2022cv00128
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mid-Town Laundry, LLC et al v. Donato et al
as 1:2017cv00338
Plaintiff:
Mid-Town Laundry, LLC and State-Albany Properties, LLC
Defendant:
Rosalie Donato and John Does (1-10)
Cause Of Action: 42 U.S.C. § 9607
Plaintiff v. Defendant
as 5:2015cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Widrick v. Mustare et al
as 7:2012cv01767
Plaintiff:
Dustin Widrick
Defendant:
Richard Mustare, Cameron Porter, Joseph LaParr and others
Consol_plaintiff:
The Travelers Idemnity Company , Travelers Indemnity Company of America and Harleysville Mutual Insurance Company
Consol_defendant:
Richard Mustare, Dustin Widrick , Cameron Porter and others
Consol_cross_claimant:
Dustin Widrick
Consol_cross_defendant:
Joseph LaParr, Richard Mustare and Cameron Porter
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2012cv00526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Orr v. Midland Credit Management, Inc. et al
as 8:2011cv00989
Plaintiff:
Kristin Orr
Defendant:
Midland Credit Management, Inc. , John Does 1-10 and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692
NXIVM Corporation et al v. Sutton et al
as 1:2010mc00109
Plaintiff:
NXIVM Corporation and First Principles, Inc.
Defendant:
Morris Sutton, Rochelle Sutton, The Ross Institute and others
Counter_claimant:
Rick Ross
Counter_defendant:
Keith Raniere, Nancy Salzman, Kristin Keeffe and others
Cross_claimant:
Interfor, Inc. and Juval Aviv
Cross_defendant:
NXIVM Corporation, Keith Raniere, Nancy Salzman and others
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