Cases 11 - 20 of 171
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
In re Ex Parte Application of N.P.S.SF. Debt Co., S..r.l., pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in Foreign Proceedings
as 1:2022mc00214
In Re:
In re Ex Parte Application of N.P.S.SF. Debt Co., S..r.l., pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in Foreign Proceedings
Cause Of Action: M 94 Other
Jonathan S. Berck, LLC v. Art Capital Group, LLC et al
as 7:2021cv03370
Defendant:
Janus Management, LLC, Art Capital Group, LLC and Janus Re Corp.
Petitioner:
Jonathan S. Jonathan S. Berck, LLC and Jonathan S. Berck, LLC
Cause Of Action: 9 U.S.C. § 9
Compass, Inc. et al v. Real Estate Board of New York, Inc.
as 1:2021cv02195
Plaintiff:
Compass, Inc. and Compass RE NY, LLC
Defendant:
Real Estate Board of New York, Inc.
Petitioner:
NRT New York LLC d/b/a The Corcoran Group
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability
as 1:2019cv00454
Petitioner:
Deborah Harten and Ralph Cassarino
In Re:
In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Swiss Reinsurance America Corporation et al v. Kingdom of Saudi Arabia
as 1:2018cv12109
Defendant:
Kingdom of Saudi Arabia
Plaintiff:
Swiss Re International S.E., Westport Insurance Corporation, Swiss Reinsurance America Corporation and others
Cause Of Action: 18 U.S.C. § 2333
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