Cases 1 - 4 of 4
People of the State of New York et al v. Lear Capital Inc. et al
as 1:2021cv00809
Petitioner:
People of the State of New York and Letitia James
Respondent:
Lear Capital Inc. and Kevin DeMeritt
Cause Of Action: 28 U.S.C. § 1332
US Bank v. Elardo et al
as 2:2018cv04063
Defendant:
Catherine Salerno, CACH LLC, JST Capital Inc. and others
Plaintiff:
US Bank and Moose & Moon Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
jeffrey-charles v. Kalimeras et al
as 1:2009cv00894
Defendant:
The People of the State of New York, Anthony Kalimeras, Kathleen Burns and others
Plaintiff:
jeffrey-charles
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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