Cases 31 - 40 of 452
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fora Financial Holdings, LLC v. New York Tribeca Group, LLC et al
as 1:2022cv08539
Plaintiff:
Fora Financial Holdings, LLC
Defendant:
New York Tribeca Group, LLC and John Does 1-10
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Cook v. Equifax Information Services, LLC et al
as 1:2022cv03283
Plaintiff:
Elizabeth A. Cook
Defendant:
Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Leopard Solutions, LLC v. Legalist, Inc. et al
as 1:2021cv10264
Plaintiff:
Leopard Solutions, LLC
Defendant:
Legalist, Inc., Murray Love, John or Jane Does 1-10 and others
Plaintiff v. Defendant
as 1:2021cv08204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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