Cases 1 - 10 of 66
Plaintiff v. Defendant
as 3:2023cv01555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff:
Wilson Creek Energy, LLC
Defendant:
Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KeyBank National Association v. NYM Holding, Inc. et al
as 3:2022mc00076
Receiver:
Cynthia Romano
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding, Inc., iFresh, Inc, New York Mart 8 Ave., Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff:
Ascentium Capital LLC and Ascentium Capital, LLC
Defendant:
Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others
Geery v. Genesee & Wyoming Inc. et al
as 3:2019cv01438
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Hunter C. Smith and others
Plaintiff:
John Geery
Plaintiff v. Defendant
as 3:2018cv00269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Rosenfeld v. Aetna, Inc. et al
as 3:2018cv00213
Plaintiff:
Joel Rosenfeld
Defendant:
Aetna, Inc., Mark T. Bertolini, Fernando Aguirre and others
Cause Of Action: 15 U.S.C. § 78
Bernard et al v. Lombardo et al
as 3:2018cv00195
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Debtor:
LVG Holding 1255 LLC
Cause Of Action: Registration of Foreign Judgment
Inzlicht-Sprei v. Aetna, Inc. et al
as 3:2018cv00176
Plaintiff:
Eli Inzlicht-Sprei
Defendant:
Aetna, Inc., Mark T. Bertolini, Frank M. Clark and others
Cause Of Action: 15 U.S.C. § 78
Pham v. Aetna, Inc. et al
as 3:2018cv00154
Plaintiff:
Luan Pham
Defendant:
Aetna, Inc., Mark T. Bertolini, Ellen M. Hancock and others
Cause Of Action: 15 U.S.C. § 78
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