Cases 11 - 20 of 52
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Baldeo et al. v. Airbnb, Inc. et al.
as 1:2020cv07771
Plaintiff:
Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant:
John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genger v. Broser et al
as 1:2019cv06100
Plaintiff:
Sagi Genger
Defendant:
TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Manhattan Safety Maine, Inc. et al v. Bowen et al
as 1:2019cv05642
Defendant:
Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff:
Manhattan Safety Maine, Inc. and Recovery Effort, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff:
Liberty Insurance Corporation
Defendant:
The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: 28 U.S.C. § 1446 nr
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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