Cases 11 - 20 of 106
Landfair v. Valiant Auto LLC et al
as 1:2021cv03921
Plaintiff:
David Landfair
Defendant:
Valiant Auto LLC, Mediastratx LLC, Erik Rameson and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
DM Vero LLC et al v. Ohebshalom et al
as 1:2021cv02008
Plaintiff:
JUDE DENNIS MAROVIC, MARKO MATIC, DM VERO LLC operating as "VERO" and others
Defendant:
JOHN DOES 1-5, ALLIANCE 77 LLC, SKY MANAGEMENT and others
Cause Of Action: 18 U.S.C. § 1961
Silver Sands Motel Inc et al v. Long Island Capital Management et al
as 2:2021cv01224
Defendant:
Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff:
Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cunningham v. On Deck Capital, Inc. et al
as 1:2020cv10621
Defendant:
On Deck Capital, Inc., Enova International Inc. and John/Jane Does 1-5
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
B.R. v. St. Marks Medical Group et al
as 1:2020cv02649
Defendant:
St. Marks Medical Group, Edmund Soleymani, Andrew D. Black and others
Plaintiff:
Barbara J. Riley and B.R.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kopelevich v. Desilva Automotive Services, LLC et al
as 1:2020cv01987
Defendant:
PayLink Payment Plans, LLC, Atlantic Specialty Insurance Company, Palmer Administrative Services, Inc. and others
Plaintiff:
Mikhail Kopelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cunningham v. Aragon Advertising, LLC et al
as 1:2020cv01318
Defendant:
Humana Inc., Clearlink Insurance Agency, Aragon Advertising, LLC and others
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Municipal Credit Union et al v. O'Neal: Bey
as 1:2019cv06394
Plaintiff:
Does 1-5, Judge Noach Dear, Kam Wong and others
Defendant:
Charlesetta O'Neal: Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant:
Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff:
Prakash Melwani
Cause Of Action: 15 U.S.C. § 1125 la
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