Other Statutes Cases
Cases 1 - 10 of 160
Plaintiff v. Defendant
as 1:2024cv03412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AMMEX CORPORATION v. Buckwold
as 3:2024cv04206
Defendant: YUDI and YEHUDA BUCKWOLD
Petitioner: AMMEX CORPORATION
ESTATE OF AVRAHAM SASI et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv00284
Plaintiff: ESTATE OF AVRAHAM SASI, TERRI PETERSON, TRUDI DAUB and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Arriaza Ortega v. Michaels et al We have downloadable decisions or orders for this case
as 7:2024cv00554
Plaintiff: Dayrin E Arriaza Ortega
Defendant: Aaron Beck, Yehuda Zev Michaels, Healthy Shopper LLC and others
Cause Of Action: 28 U.S.C. § 1331 sh Fed. Question: Sexual Harassment
Plaintiff v. Defendant
as 7:2024cv00505
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv02524
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 23-648
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv07893
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Queen Funding, LLC
as 22-1906
Petitioner: Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others

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