Cases 1 - 10 of 346
Roosevelt Road Re, Ltd. et al v. Subin et al
as 1:2024cv05033
Defendant:
Jorge Arturo Gonzalez Lupi, Herbert S. Subin and Eric D. Subin
Plaintiff:
Tradesman Program Managers, LLC and Roosevelt Road Re, Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez et al v. Schulte Hospitality Group, Inc. et al
as 7:2024cv05190
Defendant:
Hampton Inns Management, LLC, IHP Elmsford (NY) Owner, LLC, Hilton Worldwide Holdings, Inc. and others
Plaintiff:
Ramon Pina Perez, Marisol Abril, Justino Hoges Zapata and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Zebra Strategies Inc. v. Gonzalez- Nazario et al
as 1:2024cv04146
Plaintiff:
Zebra Strategies Inc.
Defendant:
Ada Gonzalez- Nazario, Sean Goodman, SAGO INC. and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
New Yorkers Against Congestion Pricing Tax et al v. United States Department of Transportation et al
as 1:2024cv00367
Plaintiff:
New Yorkers Against Congestion Pricing Tax, Danny Buzzetta, Dr. Gregor Winkel and others
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Alex et al v. NFL Enterprises, LLC et al
as 1:2022cv09239
Plaintiff:
Jim Alex, Mark Bowers, Boyce Brown and others
Defendant:
NFL Enterprises, LLC and National Football League
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manchanda v. Attorney Grievance Committee for the First Judicial Department et al
as 1:2023cv03356
Petitioner:
Rahul Dev Manchanda, Esq.
Respondent:
Attorney Grievance Committee for the First Judicial Department, Remi Shea, Jorge Dopico and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Gonzalez v. Equifax Information Services, LLC et al
as 7:2023cv02236
Plaintiff:
June Gonzalez
Defendant:
Equifax Information Services, LLC and Credit Management
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Patient Access Solutions, Inc. et al
as 1:2022cv04447
Plaintiff:
Securities and Exchange Commission
Defendant:
Patient Access Solutions, Inc., Bruce Weitzberg and Joseph Gonzalez
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