Cases 1 - 10 of 59
Plaintiff v. Defendant
as 1:2024cv03476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv08835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff:
James Dyke
Defendant:
The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others
Foley et al v. Union De Banques Arabes Et Francaises
as 1:2022cv01682
Plaintiff:
Virginia Foley, Estate of Laurence Michael Foley, Sr., Megan Foley and others
Defendant:
Union De Banques Arabes Et Francaises
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MedQuest Ltd. v. Rosa et al
as 1:2021cv05307
Defendant:
Trimeritus Co, Carolyn Fink and Christine Rosa
Plaintiff:
MedQuest Ltd.
Stein v. Vonage Holdings Corp. et al
as 1:2022cv00093
Plaintiff:
Shiva Stein and Marc Waterman
Defendant:
Vonage Holdings Corp., Jeffrey Citron, Rory Read and others
Sweeney v. Vonage Holdings Corp. et al
as 1:2022cv00913
Plaintiff:
Jay Sweeney
Defendant:
Vonage Holdings Corp., Jeffrey Citron, Rory Read and others
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