Cases 1 - 10 of 65
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff:
Sean Sullivan
Defendant:
West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FBC Mortgage LLC v. New American Funding LLC et al
as 2:2023cv02629
Plaintiff:
FBC Mortgage LLC
Defendant:
New American Funding LLC, Broker Solutions Incorporated and Unknown Parties
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. National Retail Installation Corporation et al
as 2:2023mc00044
Petitioner:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Education and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York and others
Respondent:
National Retail Installations Inc., National Retail Installation Corporation doing business as National Retail Installation Inc., National Retail Installation Incorporated and others
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
New World Times SA v. Asociacion Nacional de Futbol Profesional et al
as 2:2022cv02031
Plaintiff:
New World Times SA
Defendant:
Asociacion Nacional de Futbol Profesional and GoDaddy.com LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Grand Canyon Wolf Recovery Project et al v. Haaland et al
as 4:2022cv00453
Plaintiff:
Grand Canyon Wolf Recovery Project, New Mexico Wilderness Association, Wildlands Network and others
Defendant:
Deb Haaland, United States Department of the Interior, United States Fish and Wildlife Service and others
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Mission Wellness Pharmacy v. Caremark New Jersey Specialty Pharmacy LLC
as 2:2022cv00331
Petitioner:
Mission Wellness Pharmacy
Respondent:
Caremark New Jersey Specialty Pharmacy LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Marquez et al v. Broker Solutions Incorporated
as 2:2020cv02144
Plaintiff:
Jaime Marquez and Shon Marquez
Defendant:
Broker Solutions Incorporated a California corporation doing business as New American Funding
Cause Of Action: 28 U.S.C. § 1441
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
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