Cases 71 - 80 of 282
Liu v. Faraday&Future Inc. et al
as 1:2020cv00019
Defendant:
SMART KING LTD., JIAWEI WANG, CHAOYING DENG and others
Plaintiff:
HONG LIU
Cause Of Action: 28 U.S.C. § 1331 sv
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mason El v. Supreme Court State of New York Suffolk County et al
as 2:2019cv06712
Plaintiff:
Audrey Mason El and Nanny Ashanti El Bey
Defendant:
Suffolk County District Court Clerk's Office, Eastern District Court State of New York Suffolk County, Suffolk County Police Department and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Odums v. Stumpf et al
as 1:2019cv06815
Defendant:
John Stumpf, Rossana Rosado, Does 1-100 and others
Plaintiff:
Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE: PHILIP MORRIS INTERNATIONAL INC. SECURITIES LITIGATION
as 1:2018cv08049
Defendant:
Martin King, Andre Calantzopoulos, Philip Morris International Inc and others
Plaintiff:
City of Westland Police and Fire Retirement System
Interested Party:
Wayne Gilchrist
Intervenor:
Union Asset Management Holding AG
Petitioner:
Teamsters Local 710 Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Trisvan v. Burger King Worldwide, Inc.
as 1:2019cv06396
Plaintiff:
John Trisvan
Defendant:
Burger King Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
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