Cases 31 - 40 of 101
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant:
America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff:
Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Radcliffe et al v. Wright et al
as 1:2016cv09511
Plaintiff:
Kenneth Radcliffe and Crackerjack Classics, LLC
Defendant:
William Wright, Keystone Financial Management, Inc. and CGrowth Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant:
AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff:
Metro-Gem Leasing & Funding Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff:
M.D. Maria-Lucia Anghel
Defendant:
Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff:
Maria Lucia Anghel
Defendant:
Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff:
Howard Werfel and Werfel Chiropractic, PC
Defendant:
Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: 18 U.S.C. § 1961
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