Cases 21 - 30 of 106
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Elsayed v. Eresoe Housing LLC et al
as 1:2018cv01066
Defendant:
Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC and others
Plaintiff:
Bilal Elsayed
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarete v. Simm Associates, Inc. et al
as 1:2018cv01012
Plaintiff:
Claudio Zarete
Defendant:
Simm Associates, Inc. and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Zarete v. Simm Associates, Inc. et al
as 1:2018cv00765
Defendant:
Doe 1-5 and Simm Associates, Inc.
Plaintiff:
Claudio Zarete
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Backer v. Cooperatieve Rabobank U.A. et al
as 1:2017cv09907
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Tortoso v. Weinberg Mediation Group, LLC et al
as 1:2017cv01254
Plaintiff:
Glenn Tortoso
Defendant:
Weinberg Mediation Group, LLC, Jerald Verhagen and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Pap's Cafe, Ltd. v. Mypizza Technologies, Inc. et al
as 1:2017cv07586
Plaintiff:
Pap's Cafe, Ltd.
Defendant:
Mypizza Technologies, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Flores v. Worldwide Processing Group LLC et al
as 1:2017cv00779
Plaintiff:
Jorge Flores
Defendant:
Worldwide Processing Group LLC, Forward Movement Recovery, Nick Wells and others
Cause Of Action: 15 U.S.C. § 1692
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