Cases 1 - 10 of 199
Ward v. Moore et al
as 1:2024cv02680
Plaintiff:
Kareem Ward
Defendant:
Charlette Moore, ACS Administration, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Moore v. Checkpoint Therapeutics, Inc. et al
as 1:2024cv02613
Plaintiff:
James Moore
Defendant:
Checkpoint Therapeutics, Inc., James F. Oliviero and Garrett Gray
Moore v. United States Department of Veterans Affairs et al
as 2:2024cv00620
Plaintiff:
Vermilyea Moore
Defendant:
United States Department of Veterans Affairs, The County Of Suffolk and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Hammerschmidt v. Consolidated Communications Holdings, Inc. et al
as 1:2023cv10424
Plaintiff:
John Hammerschmidt
Defendant:
Consolidated Communications Holdings, Inc., Robert J Currey, Andrew S. Frey and others
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore v. Capri Holdings Limited et al
as 1:2023cv08718
Plaintiff:
Jon Moore
Defendant:
Capri Holdings Limited, John D. Idol, Marilyn Crouther and others
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Maschhoff v. Polished.com Inc. et al
as 1:2022cv06606
Plaintiff:
Ryan Maschhoff
Defendant:
Polished.com Inc., Douglas T. Moore, Robert D. Barry and others
Petitioner:
Anthony Porraro, Eden Alpha CI LP and Ari Gold
Wong v. Moore et al
as 1:2023cv00559
Plaintiff:
Mei Ling Wong
Defendant:
Douglas T. Moore, Robert Barry, Albert Fouerti and others
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