Cases 1 - 10 of 23
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KYOCERA DOCUMENT SOLUTIONS AMERICA, INC. v. DIVISION OF ADMINISTRATION, NEW JERSEY DEPARTMENT OF THE TREASURY et al
as 3:2023cv04044
Plaintiff:
KYOCERA DOCUMENT SOLUTIONS AMERICA, INC.
Defendant:
DIVISION OF ADMINISTRATION, NEW JERSEY DEPARTMENT OF THE TREASURY, AMANDA TRUPPA, DIVISION OF PURCHASE AND PROPERTY, NEW JERSEY DEPARTMENT OF THE TREASURY and others
Amicus Curiae:
Razom Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv04806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01764
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. BRAVO PACKING, INC. et al
as 1:2022cv01380
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRAVO PACKING, INC., JOSEPH MEROLA and AMANDA LLOYD
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YANNI, M.D. et al
as 3:2020cv02515
Defendant:
PAIN MANAGEMENT JERSEY, L.L.C., CLIFTON D BURT, M.D., AMANDA MORRIS, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
SHAW et al v. KREIZER et al
as 3:2019cv12237
Defendant:
JOHN DOES 1-10, DAVID P. KREIZER, LLC, KRISTEN FONE and others
Plaintiff:
JUDD SHAW, P.A. and JUDD B. SHAW, ESQ.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv09088
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv01262
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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