Cases 1 - 10 of 6,202
SECURITIES AND EXCHANGE COMMISSION v. Ni et al
as 1:2024cv01632
Defendant:
Jian Ming Ni, Zhou Min Ni and Jonathan Ni
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv00644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 3:2024cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 3:2024cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BNSF Railway Company v. Beaulieu et al
as 2:2024cv00041
Plaintiff:
BNSF Railway Company
Defendant:
Pierson Beaulieu, Dustin Boyd, Wendy Burkett and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Rolon v. City of New York
as 24-1439
Plaintiff:
KAYLA ROLON, COREY GILZEAN, MICHAEL HERNANDEZ and others
Defendant:
CITY OF NEW YORK, NEW YORK POLICE DEPARTMENT, Mayor BILL DE BLASIO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff:
Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lalewicz v. WarnerMedia Direct, LLC
as 4:2024cv00044
Plaintiff:
Jonathan Lalewicz
Defendant:
WarnerMedia Direct, LLC
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