Cases 11 - 20 of 43
Choice Money Transfer, Inc. v. Societe International de Change et al
as 1:2017cv02639
Plaintiff:
Choice Money Transfer, Inc.
Defendant:
Societe International de Change , Arimec, LLC and Mohammed Nagem
Cause Of Action: 28 U.S.C. § 1332
Huan v. Pro Se Office, United States District Court, Southern District of New York et al
as 1:2016cv08089
Plaintiff:
Hu Yi Huan
Defendant:
Pro Se Office, United States District Court, Southern District of New York, 5423 8 Avenue Brooklyn New York 11220, 21933 St Cathzrwz-O'Brien, 4112 Fort Hamilton Parkway Brooklyn New York 11218 and others
Cause Of Action: 28 U.S.C. § 1331
Aqua Master Enterprise, Inc. v. Anderson et al
as 1:2016cv06776
Plaintiff:
Aqua Master Enterprise, Inc.
Defendant:
Kisean Anderson, Time is Money Entertainment, LLC, Mama Kingston's Kitchen Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lyons Money Transfer Inc. v. Bethex Federal Credit Union et al
as 1:2016cv05300
Plaintiff:
Lyons Money Transfer Inc.
Defendant:
Bethex Federal Credit Union and USAlliance Financial Federal Credit Union
Cause Of Action: 12 U.S.C. § 1789
Kramer v. Young Money Entertainment, LLC et al
as 1:2016cv01886
Plaintiff:
Michael B. Kramer
Defendant:
Young Money Entertainment, LLC and Dwayne Michael Carter, Jr.
Cause Of Action: 28 U.S.C. § 1332
Kramer v. Young Money Entertainment, LLC et al
as 1:2015cv09917
Plaintiff:
Michael B. Kramer
Defendant:
Young Money Entertainment, LLC and Dwayne Michael Carter, Jr.
Cause Of Action: 28 U.S.C. § 1332
Zayas v. Cash Money Records, Inc.
as 1:2015cv06404
Plaintiff:
Bigram Zayas
Defendant:
Cash Money Records, Inc.
Cause Of Action: 28 U.S.C. § 1332
b.I.G.f.a.c.e. Entertainment, Inc. v. Young Money Entertainment, LLC
as 1:2015cv05878
Defendant:
Young Money Entertainment, LLC
Plaintiff:
b.I.G.f.a.c.e. Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1332
GTJ Reit, Inc. v. Gaines et al
as 2:2015cv03432
Defendant:
Barry Zemel CPA Money Purchase Pension Plan, Lawrence Cohen, Cohen Family Trust and others
Plaintiff:
GTJ Reit, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MFMNG Productions, LLC v. Young Money Entertainment, LLC et al
as 1:2015cv02948
Plaintiff:
MFMNG Productions, LLC
Defendant:
Young Money Entertainment, LLC and Cash Money Records, Inc.
Cause Of Action: 28 U.S.C. § 1332
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