Cases 81 - 90 of 660
Plaintiff v. Defendant
as 1:2022cv00626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arreaga-Negron et al v. Unity Electric Company
as 2:2022cv00759
Plaintiff:
Rosa Arreaga-Negron, John Doe and Jane Doe
Defendant:
Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric v. Unity Electric Company
as 0:2022cv00759
Plaintiff:
Rosa Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric
Defendant:
Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132
Goodman v. Goodman et al
as 1:2021cv10902
Plaintiff:
Michael P. Goodman
Defendant:
Gila Goodman, Jane Doe 1-20, Gila Dweck and others
Cause Of Action: 18 U.S.C. § 1030
Doe v. Indyke et al
as 1:2021cv08469
Plaintiff:
Jane Doe
Defendant:
Darren K Indyke, Richard D Kahn and Lesley Groff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bardzimashvili v. Pelican Investment Holdings Group, LLC et al
as 1:2021cv07213
Plaintiff:
Mzia Bardzimashvili
Defendant:
Pelican Investment Holdings Group, LLC, Gus Renny, Quest Software, Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Leopard Solutions, LLC v. Legalist, Inc. et al
as 1:2021cv10264
Plaintiff:
Leopard Solutions, LLC
Defendant:
Legalist, Inc., Murray Love, John or Jane Does 1-10 and others
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