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
Moore v. Capri Holdings Limited et al
as 1:2023cv08718
Plaintiff:
Jon Moore
Defendant:
Capri Holdings Limited, John D. Idol, Marilyn Crouther and others
Moore et al v. Standard Chartered PLC et al
as 1:2023cv02834
Plaintiff:
Maribel Moore, Wilfredo Robles, Wilberto Robles-Santa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Harley Marine NY, Inc. v. Moore et al
as 1:2023cv00163
Plaintiff:
Harley Marine NY, Inc.
Defendant:
Brian Moore and Carver Marine Steel Works, LLC doing business as Carver Companies
Plaintiff v. Defendant
as 1:2023cv00673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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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