Cases 1 - 10 of 27
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant:
Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Ward et al v. Reyes
as 8:2023cv01434
Defendant:
Gaston G. Reyes and Gaston Reyes
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya
as 8:2023cv01352
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
South River Mortgage, LLC v. Jacob Flax
as 1:2022cv00912
Plaintiff:
South River Mortgage, LLC
Defendant:
Jacob Flax
Kenan et al v. Kyriakides et al
as 8:2022cv01657
Plaintiff:
SANDRA C. KENAN and PERCY EL JACOBS
Defendant:
VERONICA KYRIAKIDES, EDWARD M. EVAN and Edward M. Evans
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 8:2020cv03525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Jacobs v. Devos
as 8:2019cv01617
Plaintiff:
Carolyn Jacobs
Defendant:
Betsy Devos
Cause Of Action: 15 U.S.C. § 1681
In re William M. Jacobs
as 1:2018mc00510
Respondent:
William M Jacobs
Cause Of Action: 00 U.S.C. § 0000
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