Cases 1 - 6 of 6
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
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
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
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
Cohen v. Sully et al
as 1:2009cv03870
Plaintiff:
Abraham Cohen
Defendant:
Daniel E. Sully, Home Heating Oil Corp., Thrifty Home Heating Oil Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simon v. Plaza Homes LLC et al
as 2:2007cv00555
Plaintiff:
Robert Simon
Defendant:
Plaza Homes LLC, United States Corporation, State of New York Municipal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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