Cases 21 - 30 of 66
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
Plaintiff v. Defendant
as 1:2018cv04361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv03972
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2018cv06061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2017cv06502
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Granados et al v. Traffic Bar And Restaurant,INC et al
as 2:2017mc01832
Defendant:
Christopher Foley, Joey Morgan, Michael O'Niel and others
Plaintiff:
Ninoska Granados, Kristina Griggs, Julia Main and others
Plaintiff v. Defendant
as 1:2017cv03481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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