Cases 11 - 20 of 21
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2012cv03559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Center For Armenian Remembrance v. Board of Governors of the Federal Reserve System et al
as 1:2011cv01483
Plaintiff:
Center For Armenian Remembrance
Defendant:
Board of Governors of the Federal Reserve System, Federal Reserve Bank of New York and John Doe #1 through John Doe # 10
Cause Of Action: 05 U.S.C. § 552
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff:
Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Motion for Courtroom Closure et al v. USA
as 1:2010mc00541
Petitioner:
John Doe 10 cr 172
In Re:
Motion for Courtroom Closure
Respondent:
USA
Motion for Courtroom Closure et al v. USA
as 1:2010mc00192
Petitioner:
John Doe 10 CR 114
In Re:
Motion for Courtroom Closure
Respondent:
USA
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
