Cases 1 - 10 of 119
Ethel Matthews v. Select Portfolio Servicing, Inc. et al
as 2:2024cv04045
Plaintiff:
Ethel Matthews
Defendant:
Select Portfolio Servicing, Inc., Randhir Gandhi, Does 2 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe No.1 et al v. Rajveer LLC et al
as 2:2024cv00175
Plaintiff:
Jane Doe #1, Jane Doe #2, Jane Doe #3 and others
Defendant:
RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC and others
Cause Of Action: 18 U.S.C. § 1589 Trafficking Victims Protection Act (TVPA)
Bensky et al v. Indyke et al
as 1:2024cv01204
Plaintiff:
Danielle Bensky and Jane Doe 3
Defendant:
Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hirschler et al v. Brochard et al
as 1:2023cv00374
Plaintiff:
Robert D. Hirschler and Sherry Rae Hirschler
Defendant:
Jeffrey A. Brochard, Nona E. Brochard and Doe 1, Doe 2 and Doe 3
Counter Claimant:
Joe Langlinais
Cross Defendant:
PHH Mortgage Corporation and Halliday Watkins & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doe 1 et al v. Palpung Thubten Choling
as 7:2023cv10117
Defendant:
Palpung Thubten Choling and Kagyu Thubten Choling
Plaintiff:
Jane Doe 1, Jane Doe 2 and Jane Doe 3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant:
John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee:
The Deposit Guarantee Fund
Defendant:
The Taliban, Al-Qaeda, The Haqqani Network and others
OSMAN v. INTERNATIONAL CRIMINAL POLICE ORGANIZATION et al
as 1:2023cv02108
Plaintiff:
SHERIF OSMAN
Defendant:
INTERNATIONAL CRIMINAL POLICE ORGANIZATION, THE ARAB INTERIOR MINISTERS COUNCIL, EGYPT and others
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
Small v. Fidelity Inc. et al
as 1:2023cv00706
Plaintiff:
William Small
Defendant:
Fidelity Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THORNTON v. DELUCA et al.
as 1:2023cv00164
Plaintiff:
LANCE THORNTON
Defendant:
STEVEN DELUCA, JOHN DOE 1, JOHN DOE 2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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