Cases 1 - 8 of 8
Cunningham v. On Deck Capital, Inc. et al
as 1:2020cv10621
Defendant:
On Deck Capital, Inc., Enova International Inc. and John/Jane Does 1-5
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Zarete v. Simm Associates, Inc. et al
as 1:2018cv01012
Plaintiff:
Claudio Zarete
Defendant:
Simm Associates, Inc. and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Pap's Cafe, Ltd. v. Mypizza Technologies, Inc. et al
as 1:2017cv07586
Plaintiff:
Pap's Cafe, Ltd.
Defendant:
Mypizza Technologies, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Iconix Brand Group, Inc. et al v. Roc Nation Apparel Group, LLC et al
as 1:2017cv03096
Plaintiff:
Iconix Brand Group, Inc. , Studio IP Holdings, LLC and Icon De Holdings, LLC
Defendant:
Roc Nation Apparel Group, LLC , Roc Apparel Group LLC, Roc Nation, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Zaretsky et al v. Gemological Institute Of America, Inc. et al
as 1:2014cv01113
Plaintiff:
Steven Zaretsky and Suzanne Zaretsky
Defendant:
Gemological Institute of America, Inc. , The william goldberg diamond corporation , Louis e. newman, inc. and others
Counter_claimant:
The william goldberg diamond corporation and Eve Goldberg
Counter_defendant:
Gemological Institute of America, Inc. , Steven Zaretsky and Suzanne Zaretsky
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Schacher v. Prudential Insurance Company of America et al
as 7:2013cv00812
Plaintiff:
Lawrence R. Schacher
Defendant:
Prudential Insurance Company of America, Prudential Financial, Inc., The Prudential Welfare Benefits Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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