Cases 41 - 50 of 53
Federal Trade Commission et al v. Brace et al
as 1:2015cv00875
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
Kelly S. Brace , Braclaire Management, LLC , Credit Clear Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grand Pacific Finance Corp. v. 97-111 Hale, LLC et al
as 7:2015cv02664
Plaintiff:
Grand Pacific Finance Corp.
Defendant:
97-111 Hale, LLC , 100-114 Hale, LLC , Joe Bobker and others
Debtor:
97-111 Hale, LLC and 100-114 Hale, LLC
Cause Of Action: 28 U.S.C. § 1452
Graham v. Criminal Court of the City of New York, County of Richmond et al
as 1:2015cv00337
Defendant:
John Adams, Lisa Aschkenasy, Jody Bahar and others
Plaintiff:
Jessica C. Graham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. Vantage Point Services, LLC et al
as 1:2015cv00006
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
Vantage Point Services, LLC , Payment Management Solutions, Inc. , Bonified Payment Solutions, Inc. and others
Receiver:
Raymond L Fink
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. National Check Registry, LLC et al
as 1:2014cv00490
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC , Check Systems, LLC , American Mutual Holdings, Inc. and others
Receiver:
Patricia Hamill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The People of the State of New York v Best
as 1:2014cv03634
GMDC:
Hilary Best
Plaintiff:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
People Of The State Of New York et al v. Bey
as 1:2014cv02278
Plaintiff:
All County Hook Up Towing, Inc., Does 1 to 15, Commissioner Charles Genarrio and others
Defendant:
Minister Ra Maa Nu Amen Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rushmore Capital Partners, LLC et al v. 387 Bedford Park Realty Corp.
as 1:2011cv01984
Plaintiff:
Rushmore Capital Partners, LLC and Green Mountain Finance Fund, LLC
Defendant:
387 Bedford Park Realty Corp. , Cornelia Pappas , Alexander A. Pappas and others
Counter_claimant:
Cornelia Pappas , Alexander A. Pappas , Christina E. Pappas and others
Counter_defendant:
Green Mountain Finance Fund, LLC and Rushmore Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
The People of The State of New York by Andrew M. Cuomo v. Ernst & Young LLP
as 1:2011cv00384
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1441
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.
