Cases 41 - 50 of 132
Cass v. The United States District Court, Eastern District of New York et al
as 6:2020cv06661
Plaintiff:
In the matter of Mickey Cass
Defendant:
Hon. William F. Kuntz, II, Hon. Sharen D. Hudson, The New York State Supreme Court, County of Kings and others
Cause Of Action: 18 U.S.C. § 1964
Ashmore v. Clock et al
as 6:2020cv02125
Defendant:
Levi Clock and Clockwork Financial LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Cohen v. Yudkin et al
as 3:2020cv00620
Plaintiff:
Aryeh Cohen
Defendant:
Levi Yudkin, Dianna L. Nezgoda and Dianna J. Nezgoda
Cause Of Action: 28 U.S.C. § 1391
JOHNS et al v. BIO-REFERENCE LABORATORIES, INC. et al
as 2:2019cv16533
Defendant:
OPTUM360 SERVICES, INC., LABORATORY CORPORATION OF AMERICA HOLDINGS, BIO-REFERENCE LABORATORIES, INC. and others
Plaintiff:
NAOMI SHAPIRO, HANNAH WEISS, VICKI JOHNS and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Nichols v. Levy et al
as 1:2019cv03975
Defendant:
JP. Morgan Chase Bank, Charles Lery and Charles Levy
Plaintiff:
Doris Nichols
Cause Of Action: 28 U.S.C. § 1331
Gurkov et al v. Behr Process Corporation
as 2:2019cv01383
Defendant:
Behr Process Corporation
Plaintiff:
Wendy Kates and Levi Gurkov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levy Premium Foodservice Limited Partnership v. Callighan et al
as 1:2019cv00332
Defendant:
Faith Hurley and Stacy Callighan
Plaintiff:
Levy Premium Foodservice Limited Partnership
Cause Of Action: 28 U.S.C. § 1331
Levy Law Offices et al v. Gile et al
as 1:2018cv00759
Defendant:
Eric W Gile, Spencer Tyler Merk, Spencer Merk and others
Plaintiff:
Levy Law Offices and Barry Levy
Cause Of Action: 28 U.S.C. § 1332
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