Cases 31 - 40 of 60
Government Employees Insurance CO. et al v. West Bronx Medical, P.C. et al
as 1:2016cv07120
Defendant:
Ak Mental Health Counseling P.C., B Wellness Acupuncture P.C., Huafen Bi, L.AC and others
Plaintiff:
GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interunity Management Corporation S.A. v. John Doe et al
as 1:2016cv07010
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
State Farm Mutual Automobile Insurance Company v. Mittal, M.D. et al
as 1:2016cv04948
Defendant:
Daily Medical Equipment Distribution Center, Inc., Jamaica Wellness Medical, P.C., Marc Lampa, D.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Arje et al
as 1:2016cv01790
Defendant:
Michael Arje and Natalie Arje
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant:
Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff:
Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Guido et al v. Wells Fargo Bank, N.A.
as 1:2016cv01568
Plaintiff:
Natale Guido and Loretta Guido
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nealous et al v. Jean-Louis et al
as 1:2015cv06672
Defendant:
Jean Jean-Louis, Rajhunandan Persaud, Jacki Point Du Jour and others
Plaintiff:
Normalin Nealous
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Lopa v. Wells Fargo Bank, N.A. et al
as 1:2015cv06513
Defendant:
Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff:
Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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