Cases 41 - 50 of 897
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schottenstein et al v. Capla et al
as 1:2022cv10883
Plaintiff:
MD DOUGLAS SCHOTTENSTEIN, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine, Douglas Schottenstein and others
Defendant:
Orthogen, FDA Food and Drug Administration, MD Robert M. Califf and others
Nominal Defendant:
United States Food and Drug Administration and M.D. Robert M. Califf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2022cv10556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable
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
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv09385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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