Cases 31 - 40 of 70
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff:
The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant:
Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Hudson Bay Master Fund Ltd. v. Del Pizzo et al
as 1:2017cv06204
Plaintiff:
Hudson Bay Master Fund Ltd.
Defendant:
Michael J. Purcell, Terry L. Coleman, Sean M. Bidic, M.D. and others
Intervenor:
Patriot National, Inc.
Cause Of Action: 15 U.S.C. § 78
Evangelista v. KCG Holdings, Inc. et al
as 1:2017cv03959
Defendant:
Rene M. Kern, Daniel F. Schmitt, KCG Holdings, Inc. and others
Plaintiff:
Tony Evangelista
Cause Of Action: 15 U.S.C. § 78
Klein v. KCG Holdings, Inc. et al
as 1:2017cv03946
Plaintiff:
Melvyn Klein
Defendant:
KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: 28 U.S.C. § 1331
Siegal v. KCG Holdings, Inc. et al
as 1:2017cv03886
Plaintiff:
Bryan Siegal
Defendant:
KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: 15 U.S.C. § 78
Pauza v. KCG Holdings, Inc. et al
as 1:2017cv03885
Plaintiff:
Colleen Pauza
Defendant:
KCG Holdings, Inc., Charles E. Haldeman, Jr., Debra J. Chrapaty and others
Cause Of Action: 15 U.S.C. § 78
Berg v. KCG Holdings, Inc. et al
as 1:2017cv03802
Plaintiff:
Robert Berg
Defendant:
KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 2:2017cv02812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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