Cases 1 - 10 of 21
Basri v. Gordon et al
as 1:2023cv01170
Plaintiff:
M.D. Raymond Basri and Raymond Basri
Defendant:
Air99 LLC, Richard L. Gordon and Richard Gordon
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gordon v. Santander Consumer USA, Inc. et al
as 7:2022cv09551
Plaintiff:
Kaydean Gordon
Defendant:
Santander Consumer USA, Inc. and NYC Motorcars of the Bronx
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gordon v. Aizenberg et al
as 7:2021cv00051
Defendant:
Salo Aizenberg, Maytal Asset Management, LLC d/b/a Downtown Investment Advisory and Maytal Asset Management, LLC doing business as Downtown Investment Advisory
Plaintiff:
Gordon E. Richard and Richard E. Gordon
Cause Of Action: 28 U.S.C. § 1446 nr
Gordon v. Target Corporation
as 7:2020cv09589
Plaintiff:
Lovelyn Gordon
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Hiland v. Whole Foods Market Group, Inc.
as 7:2020cv01680
Plaintiff:
Gordon Hiland
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Platt et al v. Michaan et al
as 1:2019cv04234
Plaintiff:
Gordon Platt and Timo Platt
Defendant:
Auctions by the Bay, Inc. and Allen Michaan
Cause Of Action: 28 U.S.C. § 1332 co
Rizack et al v. Signature Bank, N.A. et al
as 1:2018cv09641
Plaintiff:
Dennis Fogarty, Charles Mahl, Donald MacRitchie and others
Defendant:
SIGNATURE BANK, N.A., Charles Liggio and Chris Efstratiou
Cause Of Action: 28 U.S.C. § 1332 fr
Petroholding Dominicana, Ltd. v. Gordon
as 1:2018cv01497
Plaintiff:
Petroholding Dominicana, Ltd.
Defendant:
Michael Gordon
Cause Of Action: 28 U.S.C. § 1332
Petroholding Dominicana, Ltd., Successor In Interest To Antonveneta Holdings, Ltd. v. Gordon
as 1:2017cv01799
Plaintiff:
Petroholding Dominicana, Ltd., Successor In Interest To Antonveneta Holdings, Ltd.
Defendant:
Michael Gordon
Cause Of Action: 28 U.S.C. § 1332
American First Federal, Inc. v. Gordon et al
as 1:2016cv03958
Plaintiff:
American First Federal, Inc.
Defendant:
Sheldon M Gordon , Christine E Gordon and John Does 1 - 20
Cause Of Action: 28 U.S.C. § 1332
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