Cases 1 - 10 of 182
Davis v. Walmart Inc. et al
as 1:2024cv00540
Plaintiff:
Karrie Davis
Defendant:
Walmart Inc. and Wal-Mart Real Estate Business Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Su v. Rochester Overnight Plating LLC et al
as 6:2024cv06261
Plaintiff:
Julie A. Su
Defendant:
Rochester Overnight Plating LLC, Katherine Hurd and Rochester Overnight Plating 401(k) Profit Sharing & Trust
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant:
HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Buffalo Laborers Welfare Fund et al v. Bucket Pro, LLC
as 1:2023cv01116
Plaintiff:
Buffalo Laborers Welfare Fund, Buffalo Laborers Pension Fund, Buffalo Laborers Training Fund and others
Defendant:
Bucket Pro, LLC
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Cornelious v. Wal-Mart Real Estate Business Trust et al
as 1:2023cv01102
Plaintiff:
Linda Cornelious
Defendant:
Wal-Mart Stores East, LP, Walmart Inc., Wal-Mart Realty Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Doyle Family Trust et al v. Town of Hanover et al
as 1:2023cv00969
Petitioner:
Joan Z Doyle Family Trust and Trustee Kevin M Doyle
Respondent:
Town of Hanover, Town of Hanover Town Board, Town of Hanover Zoning Board of Appeals and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Doyle Family Trust et al v. Town of Hanover et al
as 1:2023cv00970
Plaintiff:
Joan Z Doyle Family Trust
Petitioner:
Trustee Kevin M Doyle and Kevin M Doyle
Respondent:
Town of Hanover, Town of Hanover Town Board, Town of Hanover Zoning Board of Appeals and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Reading v. The Home Depot et al
as 1:2023cv00498
Plaintiff:
Ryan C. Reading
Defendant:
The Home Depot and Registered Agents, Wakeshi Edwards, Corporation Service Company doing business as CSC-Lawyers Incorporating Service Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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