Cases 71 - 80 of 772
Tillman Transportation, LLC v. MI Business Incorporated et al
as 2:2023cv10197
Plaintiff:
Tillman Transportation, LLC d/b/a Midnite Trucking and Tillman Transportation, LLC Doing business as Midnite Trucking
Defendant:
MI Business Incorporated d/b/a Red D Transport, Red D Freight, Inc., Edward Scott Desbrough and others
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Suffolk County et al v. Corrado
as 2:2023cv00442
Plaintiff:
Suffolk County, Diane Zielenski, Natalie Wright and others
Defendant:
Christopher Corrado
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Cape Fear Academy, Inc. v. Elizabeth Karanik
as 22-313
Petitioner:
CAPE FEAR ACADEMY, INC.
Respondent:
ELIZABETH KARANIK, CHARLOTTE KARANIK, by her parents and next friends, NATALIE PRESSLEY and others
Gomez-Pineda, et al. v. Garland
as 22-1825
Petitioner:
ALEJANDRA MARIELA GOMEZ-PINEDA and NATALI VALERIA GOMEZ-PINEDA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2022cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2022cv01392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILLIAMS et al v. Recorder of Deeds Jeanne Sorg et al
as 2:2022cv04036
Plaintiff:
Mr. JAMES R. WILLIAMS, Ms. NATALIE F. WILLIAMS, JAMES R. WILLIAMS and others
Defendant:
Recorder of Deeds Jeanne Sorg, FIRST UNION MORTGAGE, RESOURCE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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