Cases 11 - 20 of 49
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Juan Pablo Chavez, Sui Juris v. Apollo Global Management LLC et al
as 1:2019cv00165
Defendant:
John/Jane Doe 1-234, Apollo Global Management LLC, American Idol Productions, Inc. and others
Plaintiff:
Juan Pablo Chavez, Sui Juris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dessisso et al v. Fenton et al
as 1:2018cv02801
Defendant:
Fillmore Real Estate, Michael Fenton, Esq. and John/Jane Doe
Plaintiff:
Minister Kevin R. Dessisso, TTEE, Minister Angela M. Dessisso and Dessisso El Bey Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brodsky et al v. Palmer Administrative Services, Inc. et al
as 2:2018cv02006
Defendant:
Evan Micheals, John & Jane Doe's, Palmer Administrative Services, Inc. and others
Plaintiff:
Jay Brodsky and Donna Martin
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Whitfield et al v. Johnson et al
as 1:2018cv01232
Plaintiff:
Lorren Vincente Whitfield, Fruquana Karima Precious Whitfield, Fruquana Karima Precious Whitfield doing business as Fruquana Whitfield and others
Defendant:
P.S. 28, Dionne Lowery, Maria Zubair and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibbs et al v. L. et al
as 1:2018cv00901
Plaintiff:
John Gibbs and Betty Gibbs
Defendant:
John/Jane Doe 1 to 100, Capital One Auto Finance, Deski L. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nutrition Distribution, LLC v. House of Nutrition et al
as 7:2017cv08527
Plaintiff:
Nutrition Distribution, LLC
Defendant:
John & Jane Does 1-10, John Doe, Inc. 1-5 and House of Nutrition
Cause Of Action: 15 U.S.C. § 1125
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pascazi Law Offices PLLC v. Townsquare Interactive et, al
as 7:2016cv07719
Plaintiff:
Pascazi Law Offices PLLC
Defendant:
Townsquare Interactive, Townsquare Interactive LLC and John/Jane Does 1-10
Cause Of Action: 18 U.S.C. § 1030
Soto v. City of New York et al
as 1:2015cv06079
Defendant:
A2Z Development Corp., David Azour, Bryan Berge and others
Plaintiff:
Giovanni Soto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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