Cases 21 - 30 of 66
Limtung v. Steven J. Baum, P.C. et al
as 1:2016cv00100
Defendant:
Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
The Town of Mamakating, New York et al v. Lamm et al
as 1:2015cv02865
Plaintiff:
The Town of Mamakating, New York and The Village of Bloomingburg, New York
Defendant:
Shalom Lamm , Kenneth Nakdimen , Duane Roe and others
Cause Of Action: 18 U.S.C. § 1961
Bonilla v. Doe et al
as 2:2015cv00598
Plaintiff:
Jeanine Bonilla
Defendant:
John Doe, Jane Loe and Roe Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavy et al v. Berd et al
as 1:2014cv05329
Plaintiff:
Yaniv Lavy
Defendant:
Alex Berd, John Doe 1-10 and Roes 1-10
Cause Of Action: 28 U.S.C. § 1331
The United States Of America et al v. Gatan , Inc et al
as 1:2014mc00126
Plaintiff:
The United States Of America, The State of California ex rel and Relators Brent Bailey Emily Wade and Richard Roe
Defendant:
Gatan , Inc and Roper Industries, Inc
Cause Of Action: M 08-85 Motion to Quash
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America et al v. Roe Corporation 11-cv-1592-1 et al
as 1:2011cv01592
Defendant:
Bushwick United Housing Development Fund Corporation, Roe Corporation 11-cv-1592-1, Roe Corporation 11-cv-1592-2 and others
Relator:
Shahzada Qazi
Plaintiff:
State of New York and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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