Cases 1 - 10 of 12
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Agudath Israel of America et al v. Cuomo
as 1:2020cv04834
Defendant:
Andrew M. Cuomo
Plaintiff:
Agudath Israel of America, Agudath Israel of Bayswater, Rabbi Yisroel Reisman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sun v. Cuomo
as 1:2019cv00497
Plaintiff:
Xiu Jian Sun
Defendant:
Andrew M. Cuomo
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Judson Witham v. DEC New York State
as 17-1791
Plaintiff - Appellant:
JUDSON WITHAM
Defendant - Appellee:
DEC NEW YORK STATE, STATE OF NEW YORK, ANDREW M. CUOMO, Governor and others
Andrew M. Weitz et al v. Wells Fargo Bank, N.A., et al
as 2:2016cv08228
Defendant:
Does, Mr. John G. Stumpf and Wells Fargo Bank, N.A.
Plaintiff:
Andrew M. Weitz and the Law Offices of Andrew Mark Weitz
Jerome Marcus v. Rapid Advance
as 13-3039
Plaintiff / Appellant:
JEROME I. MARCUS
Defendant:
RAPID ADVANCE
Defendant / Appellee:
RAPID FINANCIAL SERVICES, JEREMY BROWN, JOSEPH LOONEY and others
Jerome Marcus v. Rapid Advance
as 13-3039
Plaintiff - Appellant:
JEROME I. MARCUS
Defendant - Appellee:
RAPID ADVANCE, RAPID FINANCIAL SERVICES, JEREMY BROWN and others
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARCUS v. RAPID ADVANCE, LLC et al
as 5:2012cv00884
Plaintiff:
JEROME I. MARCUS
Defendant:
RAPID ADVANCE, LLC, RAPID FINANCIAL SERVICES, LLC, JEREMY BROWN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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.
