Cases 21 - 30 of 43
Mitchell v. Mosby et al
as 1:2018cv03124
Defendant:
Musa Hammett, Toniann Gigliardi, Marilyn J. Mosby and others
Plaintiff:
Oshaine Mitchell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv01567
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff:
Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant:
Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
L.S. et al v. Parapurath et al
as 1:2017cv03989
Plaintiff:
L. S. and Ana Oliveira
Defendant:
Jyothi Parapurath , Megan Pierce, Christopher Arroyo and others
Cause Of Action: 28 U.S.C. § 2671
Holve v. McCormick & Company, Inc.
as 1:2016cv05728
Plaintiff:
Megan Holve
Defendant:
McCormick & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Villella et al v. Chemical & Mining Co. of Chile Inc. et al
as 1:2015cv02106
Defendant:
Chemical & Mining Co. of Chile Inc, Patricio Contesse, Chemical & Mining Co. of Chile Inc. and others
Plaintiff:
Villella and Megan Villella
Petitioner:
Richard Gielata, Leroy Robinson, Arkansas Public Employees Retirement System and others
Consolidated Plaintiff:
Lynn Molinaro
Cause Of Action: 15 U.S.C. § 78
D'Arrigo Bros Co. of New York Inc. v. MLPP LLC et al
as 1:2015cv02041
Plaintiff:
D'Arrigo Bros Co. of New York Inc.
Defendant:
MLPP LLC and Megan Polifka
Cause Of Action: 07 U.S.C. § 499
E. Armata, Inc. et al v. MLPP, LLC et al
as 1:2015cv01147
Plaintiff:
E. Armata, Inc. and Morris Okun, Inc.
Defendant:
MLPP, LLC , Megan L. Polifka and Michael A. Flava
Cause Of Action: 07 U.S.C. § 499
Federal Trade Commission et al v. Vantage Point Services, LLC et al
as 1:2015cv00006
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
Vantage Point Services, LLC , Payment Management Solutions, Inc. , Bonified Payment Solutions, Inc. and others
Receiver:
Raymond L Fink
Cause Of Action: 15 U.S.C. § 0053
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