Cases 1 - 10 of 261
SEYDINHASHEMI et al v. BLINKEN et al
as 2:2024cv06223
Plaintiff:
SANAZ SEYDINHASHEMI and SHAHRIAR TOUYSERKANI
Defendant:
ANTHONY J BLINKEN, RENA BITTER, JULIE EADEH and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
GARIBAY v. SELECT HOME WARRANTY LLC
as 2:2024cv00001
Plaintiff:
ANTHONY GARIBAY
Defendant:
SELECT HOME WARRANTY LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. MARSH, D.O. et al
as 2:2023cv21192
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTHONY MARSH, D.O., ANTHONY MARSH, D.O. -OSTEOPATHIC MEDICAL, PAIN AND REHABILITATION INSTITUTE, P.C. doing business as THE OSTEOPATHIC MEDICINE, PAIN AND REHABILITATION INSTITUTE, ARTHUR CORETH, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
Plaintiff v. Defendant
as 3:2023cv04089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ALD FOODSERVICE SALES LTD LIABILITY COMPANY et al v. JP MORGAN CHASE BANK, N.A
as 3:2023cv03826
Plaintiff:
ALD FOODSERVICE SALES LTD LIABILITY COMPANY and ANTHONY DURSO
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as CHASE BANK, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
FRANK M. GARGIULO & SON, INC. v. VILLA PIZZA ENTERPRISES LTD, INC. et al
as 2:2023cv03094
Plaintiff:
FRANK M. GARGIULO & SON, INC. doing business as GARGIULO PRODUCE
Defendant:
VILLA PIZZA ENTERPRISES LTD, INC., 4208 VILLA PIZZA, LLC doing business as VILLA PIZZA, BIAGIO SCOTTO and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2023cv02767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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