Other Statutes Cases
Cases 41 - 50 of 17,460
Sokolova v. City of New York
as 24-1487
Plaintiff: TATIANA SOKOLOVA, guardian of Viacheslav Kargin
Defendant: CITY OF NEW YORK, NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Captain HOWARD THOMPSON and others
Emiabata, et al. v. Bank of New York Mellon, et al.
as 24-3424
Plaintiff: PHILIP EMIABATA and SYLVIA EMIABATA
Defendant: BANK OF NEW YORK MELLON, also named as Bank of New York Trust Company, SPECIALIZED LOAN SERVICING, LLC, JPMORGAN CHASE BANK, N.A. and others
Cook v. County of Maricopa, et al.
as 24-3426
Plaintiff: SEANTAIN COOK
Defendant: COUNTY OF MARICOPA, CENTURION MEDICAL SERVICES, ITORO ELIJAH and others
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
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
George Sachs v. Ricardo Inc., et al
as 24-1468
Plaintiff: GEORGE SACHS, dba Paradyme Systems USA
Defendant: RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff: Benjamin Steffen
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BNP Paribas SA v. Kashef
as 24-1446
Petitioner: BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent: ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Gomez v. Cullen
as 24-1455
Defendant: GEORGE ROBINSON, J.B. FOSTER, HSA, K. SORRELL and others
Plaintiff: JORGE GOMEZ

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