Cases 1 - 10 of 36
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff:
Ehrenfriede Pahee Kauapirura
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Gata-Aura et al
as 1:2019cv04780
Defendant:
Core Agents Ltd., Savraj Gata-Aura, Sam Aura and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
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
Grassel v. New York State Department of Education et al
as 1:2017cv02181
Plaintiff:
Ronald Grassel
Defendant:
New York State Department of Education and Unknown City Agent
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marathon Asset Management, LP v. Wilmington Trust, N.A., as Administrative Agent and Collateral Agent et al
as 1:2015cv04727
Plaintiff:
Marathon Asset Management, L.P.
Defendant:
Wilmington Trust, N.A., as Administrative Agent and Collateral Agent
Intervenor_defendant:
Angelo Gordon & Co., LP , Apollo Advisors VII, L.P. and Brookfield Asset Management Private Institutional Capital Adviser (Canada), L.P.
Cause Of Action: 28 U.S.C. § 1452
The Privatebank and Trust Company, as Administrative Agent v. Global Storage Solutions, LLC et al
as 1:2015mc00060
Plaintiff:
The Privatebank and Trust Company, as Administrative Agent
Defendant:
Global Storage Solutions, LLC, All State Tank Manufacturing, L.L.C., USA Tank Sales & Erection Company Inc. and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Plaintiff v. Defendant
as 1:2015cv00112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Juste v. Resident Agency et al
as 1:2014cv07109
Defendant:
Erie Pennsylvania (Satellite Office), Federal Bureau of Investigation, Federal Bureau of Investigation Headquarters Office and others
Plaintiff:
Andre Juste
Chief Agent James S. Yawne Director Agent:
Robert F. Mueller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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