Cases 31 - 40 of 91
Abel et al v. Islamic Republic of Iran
as 1:2018cv11837
Plaintiff:
Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
Aviva Trucking Special Lines v. Darnell et al
as 1:2018cv11177
Defendant:
Farber Specialty Vehicles, Ashe M. Darnell and Bennett Truck Transport, LLC
Alternative Dispute Resolution (Adr) Provider:
Bennett Driveaway and Thunder Bay Regional Health Sciences Centre
Plaintiff:
Aviva Trucking Special Lines
Cause Of Action: 49 U.S.C. § 14706
Kim et al v. Wells Fargo Bank et al
as 1:2018cv06502
Plaintiff:
Yoonduk Kim and Aesook Kim
Defendant:
Lauren Bennett and Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2018cv08356
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Government Employees Insurance Company et al v. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dosiak III et al v. Town of Brookhaven
as 2:2016cv06658
Plaintiff:
Bennett Dosiak, Bennetta Dosiak, Edda Dosiak and others
Defendant:
Town of Brookhaven
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Montgomery v. Simon & Schuster et al
as 1:2015mc00363
Plaintiff:
Dennis Montgomery
Defendant:
Simon & Schuster , Priscilla Painton , Tina Bennett and others
Cause Of Action: M 08-85 Motion to Compel
Securities and Exchange Commission v. Bennett
as 1:2014cv09828
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles A. Bennett
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2014cv06599
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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