Cases 1 - 10 of 4,362
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Plaintiff v. Defendant
as 1:2024cv01808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Murphy v. State of Delaware Family Court et al
as 1:2024cv00717
Plaintiff:
Kevin Donnell Murphy
Defendant:
State of Delaware Family Court, Andreza Peticacis, Michelle Hoffman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fried v. CIT Bank, N.A.
as 24-1616
Plaintiff:
ARON FRIED, as Trustee of the Seiden Family Estate Trust
Defendant:
CIT BANK, N.A.
Plaintiff v. Defendant
as 1:2024cv01020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boltier Rand D, Inc. et al v. Henry M. Lee et al
as 8:2024cv01266
Plaintiff:
Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant:
Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore Family Trust, et alIn re: Moore Family Trust, et al
as 24-1515
Petitioner:
In re: MOORE FAMILY TRUST and SCOTT MICHAEL MOORE, Trustee
County of Ulster v. Alliance of Nonprofits for Insurance Risk Retention Group
as 24-1598
Not Yet Classified:
COUNTY OF ULSTER, NEW YORK STATE LOCAL GOVERNMENT SERVICES FOUNDATION INC., as attorney-in-fact for New York Municipal Insurance Reciprocal, NEW YORK MUNICIPAL INSURANCE RECIPROCAL and others
Defendant:
JOYCE A. NORTHACKER and JEWISH FAMILY SERVICES OF ULSTER COUNTY, INC.
Plaintiff v. Defendant
as 2:2024cv01373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Huntsman et al v. Liberty Mutual Auto and Home Services LLC et al
as 1:2024cv01637
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Liberty Mutual Auto and Home Services LLC, Geico Casualty Company, RELX Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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