Cases 51 - 60 of 112
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Reifman et al v. Canary Connect, Inc.
as 1:2018cv11365
Plaintiff:
Julie Harley, Arline Van Gessel, Jeffrey B. Reifman and others
Defendant:
Canary Connect, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Mason v. Reed's Inc.
as 1:2018cv10826
Plaintiff:
Denise Mason
Defendant:
Reed's Inc. d/b/a Virgil's Sodas and Reed's Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Mancuso v. RFA Brands, LLC d/b/a myCharge
as 6:2018cv06807
Defendant:
RFA Brands, LLC d/b/a myCharge
Plaintiff:
Mark Mancuso
Cause Of Action: 28 U.S.C. § 1332
Yu et al v. Diguojiaoyu, Inc. et al
as 1:2018cv07303
Plaintiff:
RUILI JIN and SHANCHUN YU
Defendant:
XIANYANGLIDEYUANSHANGMAO, LLC., DIGUOJIAOYU, INC. d/b/s DIGUO EDU., SHUNTAO ZHANG a/k/a KIMI ZHANG and others
Cause Of Action: 28 U.S.C. § 1332
Parks v. Ainsworth Pet Nutrition, LLC
as 1:2018cv06936
Plaintiff:
Markeith Parks
Defendant:
Ainsworth Pet Nutrition, LLC d/b/a Rachael Ray Nutrish and Ainsworth Pet Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332 ct
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Missry et al v. Donisi Jax, Inc.
as 1:2018cv03614
Plaintiff:
Carol Missry and Hyman Missry
Defendant:
Donisi Jax, Inc. and Donisi Jax, Inc. d/b/a Nationwide Health Advisors
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Liberty Mutual Insurance Company et al v. Woodside Chemists, Inc. et al
as 1:2017cv06313
Plaintiff:
American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant:
Timothy Canty, M.D., James A. Griffin, P.A., Pericles S. Hadjiyane, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brodsky v. First American Title Insurance Company of New York
as 2:2017cv06031
Plaintiff:
Jay B. Brodsky
Defendant:
First American Title Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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