Cases 1 - 10 of 17
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nu-Communitek, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04799
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Nu-Communitek, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loyalty Kiosk, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04800
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Loyalty Kiosk, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John Doe #1 et al v. Syracuse University et al
as 5:2018cv00496
Plaintiff:
John Doe #5, John Doe #4, John Doe #2 and others
Defendant:
Pamela Peter, Syracuse University, Kent Syverud and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
Rapp, Laura v. Laufers, Andrew et al
as 3:2017cv00948
Plaintiff:
Laura Anne Rapp
Defendant:
Andrew J. Laufers, Katherine Brown Holmen, Dudley and Smith, PA and others
Cause Of Action: 28 U.S.C. § 1332
Indemnity Insurance Company of North America v. Expeditors International of Washington, Inc. et al
as 2:2015cv01273
Plaintiff:
Indemnity Insurance Company of North America
Defendant:
Expeditors International of Washington Inc , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
AMG Trust v. Total Eclipse International Lt
as 14-2052
Plaintiff - Appellant:
ALAN M. GRAYSON and AMG TRUST
Defendant - Appellee:
NIGEL HARLEY WOOD, VISION INTERNATIONAL PEOPLE GROUP PL, METARIZON LLC, f/k/a Metarrizon Solutions LLC and others
Defendant:
CHARLES CATHCART, EVELYN CATHCART, YURIJ DEBEVC and others
Alan Grayson v. Nigel Wood
as 14-1991
Plaintiff - Appellant:
ALAN M. GRAYSON and AMG TRUST
Defendant - Appellee:
NIGEL HARLEY WOOD, VISION INTERNATIONAL PEOPLE GROUP PL, METARIZON LLC, f/k/a Metarrizon Solutions LLC and others
Defendant:
CHARLES CATHCART, EVELYN CATHCART, YURIJ DEBEVC and others
Liebman et al v. Deutsche Bank National Trust Company et al
as 1:2013cv21118
Plaintiff:
Jay Liebman and Andrea Liebman
Defendant:
Deutsche Bank National Trust Company, Joseph Ackerman, Hugo Banziger and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
