Cases 51 - 60 of 173
Hernandez v. J.C. Penney Company, Inc.
as 1:2018cv05759
Plaintiff:
Janimary Hernandez
Defendant:
J.C. Penney Company, Inc.
Cause Of Action: 47 U.S.C. § 227
Kamardinova et al v. Islamic Republic of Iran
as 1:2018cv05339
Plaintiff:
Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant:
Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2017cv09791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cabot East Broward 2 LLC et al v. Cabot et al
as 1:2017mc00492
Plaintiff:
Cabot East Broward 2 LLC and Cabot East Broward 34 LLC
Defendant:
Carlton P Cabot, Timothy J Kroll, Cabot Investment Properties LLC and others
Miscellaneou:
STEVEN YUROWITZ
Cause Of Action: M 08-85 Motion to Compel
Hernandez et al v. The Money Source, Inc.
as 2:2017cv06919
Plaintiff:
Richard Hernandez, Steve Hernandez and Maria Keegan
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 2:2017cv06057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
J & J Sports Productions, Inc. v. His & Hers Bar & Lounge Inc. et al
as 1:2017cv04181
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Miriam Hernandez, His & Hers Bar & Lounge Inc. and His & Hers Bar & Lounge Inc. doing business as His & Her Bar & Lounge
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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