Cases 31 - 40 of 138
United States of America v. Witt et al
as 7:2019cv09609
Defendant:
Commissioner of the Orange County Department of Social Services, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Paulino v. Benson
as 1:2019cv09300
Defendant:
John Allan Benson, John Doe and XYZ Corporation
Plaintiff:
Nilsa Paulino
Cause Of Action: 28 U.S.C. § 1441 mv
United States of America v. Gurliacci et al
as 7:2019cv09021
Defendant:
XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mantz et al
as 7:2019cv08668
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
GLD et al v. City of New York et al
as 1:2019cv04314
Plaintiff:
GD and GLD
Defendant:
John Does 1-12, New York City Department of Homeless Services, NYC Housing Authority and others
Cause Of Action: 28 U.S.C. § 1331 cv
Donadio & Olson, Inc. v. Webb et al
as 1:2019cv01883
Defendant:
JOHN DOES 1 -10, Mathew Heggem, The Bookkeeping Company, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company of New York City a/k/a The Bookkeeping Center and others
Plaintiff:
Donadio & Olson, Inc.
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1441 nr
Segarra v. Delta Airlines, Inc et al
as 1:2018cv08135
Plaintiff:
Ferdinand Segarra
Defendant:
John Does 1-10, Delta Airlines, Inc, XYZ Corporations and others
Cause Of Action: 28 U.S.C. § 1441 nr
Trustees of the Local 813 Insurance Trust Fund et al v. Spiezio et al
as 1:2018cv07678
Plaintiff:
Trustees of the Nurses And Local 813 Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund and Trustees of the Local 813 Pension Trust Fund
Defendant:
Joseph F. Spiezio, III, ABC Corporations (1-10), Spiezio Family Holdings LLC and others
Cause Of Action: 29 U.S.C. § 1132
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Long, M.D. et al v. Issuu Inc., et al
as 1:2017cv10228
Plaintiff:
Raymond Long, M.D. and Bandha Yoga Publications, LLC
Defendant:
Issuu Inc. , John Doe, Jane Doe and others
Cause Of Action: 17 U.S.C. § 101
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