Cases 1 - 10 of 105
Plaintiff v. Defendant
as 2:2024cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv22799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv22799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
AMERICAN MARITIME SERVICES OF NEW YORK v. M/V COSTA GRANDE D'AVORIO et al
as 2:2023cv04109
Petitioner:
AMERICAN MARITIME SERVICES OF NEW YORK INC. and AMERICAN MARITIME SERVICES OF NEW YORK
Respondent:
M/V COSTA GRANDE D'AVORIO, Grimaldi Deep Sea, S.p.A. and GRIMALDI DEEP SEA S.P.A.
Interested Party:
PORTS AMERICA, ALESSANDRO MORETTI, BENITO LAFAUCI and others
Plaintiff v. Defendant
as 2:2022cv07544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv06569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CERQUA v. MAYORKAS et al
as 3:2022cv06404
Plaintiff:
MICHELLE A. CERQUA
Defendant:
ALEJANDRO MAYORKAS, DEANNE CRISWELL and JANET YELLEN
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
