Cases 1 - 4 of 4
Hoffenberg v. Epstein et al
as 1:2016cv03989
Plaintiff:
Steven Jude Hoffenberg
Defendant:
Jeffrey E. Epstein , The Financial Trust Company , XYZ Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Moscati et al v. Kelly et al
as 1:2015cv04641
Plaintiff:
Frank Moscati and Walter Walsh
Defendant:
Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Clarkson et al v. KeyBank National Association et al
as 7:2011cv08454
Plaintiff:
Allen Clarkson and Ute Clarkson
Defendant:
KeyBank National Association, PHH Mortgage and XYZ Corp. 1-10
Cause Of Action: 15 U.S.C. § 1640
Amusement Industry, Inc. v. Midland Avenue Associates, LLC et al
as 1:2010cv05064
Plaintiff:
Amusement Industry, Inc.
Defendant:
Midland Avenue Associates, LLC, Stephen Stern, Joshua Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
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