Other Statutes Cases
Cases 1 - 10 of 2,846
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff: Carmen Carrabis
Defendant: Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff: Benjamin Steffen
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Plaintiff v. Defendant
as 2:2024cv06493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff: Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant: Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cheairs v. City of Seattle, et al.
as 24-3163
Plaintiff: TAYLOR CHEAIRS
Defendant: CITY OF SEATTLE, and its officers, employees and agents, CITY OF SEATTLE POLICE DEPARTMENT, and its officers, employees and agents and JOHN DOES, 1-10, unidentified members of the Seattle Police Department
Raiser v. St. James Healthcare et al
as 2:2024cv00030
Plaintiff: Frank Raiser
Defendant: St. James Healthcare and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Baldeo v. Airbnb, Inc.
as 24-1238
Plaintiff: Dr. PHILIP BALDEO and 156 W. 15TH STREET CHELSEA LLC
Defendant: AIRBNB, INC., JOHN DOES, 1-10 and JANE DOES, 1-10
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff: Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant: National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
FUREY v. LIBERTY MUTUAL FIRE INSURANCE COMPANY
as 3:2024cv05770
Plaintiff: MICHAEL FUREY
Defendant: LIBERTY MUTUAL FIRE INSURANCE COMPANY, JOHN DOES (1-10) and ABC CORPS (1-10)
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act

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