Cases 31 - 40 of 898
Bank of America, N.A. v. John Does 1 through 7 et al
as 1:2023cv03604
Plaintiff:
Bank of America, N.A.
Defendant:
John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Vyacheslav et al v. The Schutzer Group, PLLC et al
as 1:2023cv02166
Plaintiff:
TKACH VYACHESLAV and EKATERINA BALAKIREVA
Defendant:
THE SCHUTZER GROUP, PLLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Inform Inc. v. Google LLC et al
as 1:2023cv01530
Plaintiff:
Inform Inc.
Defendant:
Google LLC, Google Inc,, Alphabet Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Anglin Automotive LLC et al v. EBF Holdings, LLC et al
as 1:2023cv01404
Plaintiff:
Anglin Automotive LLC and Thomas R Anglin
Defendant:
EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diallo v. New York City Police Department et al
as 1:2023cv01238
Plaintiff:
Ibrahima Diallo
Cross Defendant:
New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant:
NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant:
Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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