Cases 1 - 10 of 26
Zulli v. JP Morgan Chase Bank et al
as 2:2023cv03519
Plaintiff:
Bryan Zulli and Brian Zulli
Defendant:
JP Morgan Chase Bank, Martha Luft, Frank Tinari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
OKTEN v. ARS NATIONAL SERVICES, INC. et al
as 2:2022cv00443
Plaintiff:
NATALIE OKTEN
Defendant:
ARS NATIONAL SERVICES, INC. and JOHN DOES 1 TO 10
Cause Of Action: 15 U.S.C. § 1692
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al
as 1:2021cv00761
Defendant:
UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
ZERO GRAVITY ENTERPRISE LLC et al v. ROSALES et al
as 2:2020cv01772
Defendant:
SWISH DIGITAL LLC, MICHAEL ROSALES, ABC CORPORATIONS 1-10 and others
Plaintiff:
SOCIAL CADRE, LLC, SNOW WHITE DENTAL, LLC, ZERO GRAVITY ENTERPRISE LLC and others
Cause Of Action: 05 U.S.C. § 704
Wells Fargo Advisors Financial Network, LLC v. John Does (1 through 10)
as 3:2017cv01861
Defendant:
John Does (1 through 10)
Plaintiff:
Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 18 U.S.C. § 1030 (g) Fraud and Related Activity in Connection with Computers
LaCourse v. PAE Worldwide Incorporated et al
as 1:2017cv01031
Plaintiff:
Patricia LaCourse
Defendant:
PAE Worldwide Incorporated, PAE Professional Services, Inc., PAE Government Services, Inc. and others
Thirdparty_defendant:
United States Air Force
Cause Of Action: Motion to Compel
Premier Health Center P.C. v. Curemd.com Inc. et al.
as 1:2017cv01861
Plaintiff:
Premier Health Center P.C.
Defendant:
Curemd.com Inc. and John Does 1 Through 10
Cause Of Action: 42 U.S.C. § 1320
Hamilton Group Funding, Inc. v. Basel et al
as 0:2016cv61145
Plaintiff:
Hamilton Group Funding, Inc.
Defendant:
Gerard Anthony Basel and John Does 1 through 10
Cause Of Action: Computer Fraud and Abuse Act
Steinberger v. Lefkowitz et al
as 1:2013cv05737
Defendant:
Care to Care Management, LLC, John Does 1 through 10, Bluma Lefkowitz and others
Plaintiff:
Simche Steinberger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frith et al v. FBCS, Inc. et al
as 3:2012cv00455
Plaintiff:
Brian S. Frith and Denise Frith
Defendant:
FBCS, Inc., Main Street Acquisition Corp. and John Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692
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