Cases 21 - 30 of 3,000
Buczek v. First Citizens Bank
as 3:2024cv00633
Defendant:
First Citizens Bank
Plaintiff:
Daniel Richard Buczek
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Pacheco-Musseb et al v. United States Postal Service et al
as 3:2024cv01301
Defendant:
Insurance Company C, Insurance Company B, Insurance Company D and others
Plaintiff:
Yoann M. Lopez-Perez, Conjugal Partnership Pacheco-Lopez and Daniel E Pacheco-Musseb
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff:
Naftali Moses, Elyashiv Shitrit, Yaacov Shitrit and others
Defendant:
BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
BAI et al v. PENNYMAC LOAN SERVICES, LLC
as 9:2024cv80759
Defendant:
PENNYMAC LOAN SERVICES, LLC
Plaintiff:
MARIO BAI and DANIELLE GAGNON
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Davison v. O'Malley et al
as 1:2024cv01677
Plaintiff:
Daniel Joseph Davison
Defendant:
Martin O'Malley, United States Social Security Administration, The and United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
In re: Daniel Philip Hurley
as 2:2024rd00063
Unknown:
Daniel Philip Hurley
Cause Of Action: No cause code entered
Daniel Bichanich v. Sara Young
as 2:2024cv04920
Respondent:
Sara Young
Petitioner:
Daniel Bichanich
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bowman v. United States Department of Defense et al
as 5:2024cv00157
Defendant:
Steven and George, Alex, Charles and Richard and others
Plaintiff:
John Eli Bowman
Cause Of Action: Civil Miscellaneous Case
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Rachelle Fraenkel, Shimshon Halperin, Manya Lakin and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Geiger et al v. Gennifer & Stephanie, Inc. et al
as 1:2024cv01012
Defendant:
Gennifer & Stephanie, Inc., Does 1 through 5 and Maria Aguilar
Plaintiff:
Jessica Hinton, Ursula Mayes, Megan Daniels and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
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