Cases 1 - 10 of 11
FARINA v. SANDERS
as 1:2021cv02593
Plaintiff:
STEPHEN FARINA
Defendant:
DALE SANDERS
Cause Of Action: 28 U.S.C. § 1332
BERGER et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02298
Defendant:
CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
TIMOTHY DAVIDSON, DAVID ROSENTHAL, ADAM GREENSTEIN and others
Cause Of Action: 28 U.S.C. § 1332
SHVARTSER v. LEKSER et al
as 1:2018cv00473
Plaintiff:
KONSTANTIN SHVARTSER
Defendant:
EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv01997
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
SUMMER v. ANDREWS et al
as 1:2012cv00907
Plaintiff:
STANLEY LEE SUMMER
Defendant:
KIRK ANDREWS, NANCY JOAN SUMMER, RANDALL MERCKS and others
Cause Of Action: 28 U.S.C. § 1332
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
LAMONT v. PROSKAUER ROSE LLP et al
as 1:2011cv00949
Plaintiff:
P. STEPHEN LAMONT
Defendant:
PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
JOHNSON v. MCCOOL
as 1:2011cv00119
Plaintiff:
DUANE JOSEPH JOHNSON
Defendant:
STEPHEN J. MCCOOL
Cause Of Action: 15 U.S.C. § 0045
POWELL v. MORGAN STANLEY & CO., INC.
as 1:2010cv01391
Plaintiff:
STEPHEN E. POWELL
Defendant:
MORGAN STANLEY & CO., INC.
Cause Of Action: 28 U.S.C. § 1332
DCFS USA, LLC v. DISTRICT OF COLUMBIA et al
as 1:2010cv00042
Plaintiff:
DCFS USA, LLC
Defendant:
DISTRICT OF COLUMBIA and STEPHEN YELVERTON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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