Cases 31 - 40 of 57,613
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff:
Stourbridge Investments LLC
Defendant:
Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff:
PETER J. CORINES
Defendant:
COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff:
YISROEL KADER
Defendant:
AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Fincher
as 24-3484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DERRICK JOHN FINCHER
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff:
United States Steel Corporation
Defendant:
Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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