Cases 1 - 10 of 19
Grimsley v. Reckitt Benckiser LLC
as 1:2023cv09265
Plaintiff:
Darrell Wayne Grimsley, Jr. and Van Gandy
Defendant:
Reckitt Benckiser LLC and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Catalano v. Lyons Magnus, LLC
as 7:2022cv06867
Plaintiff:
Wayne Catalano
Defendant:
Lyons Magnus, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stathis v. Wayne et al
as 1:2022cv01206
Plaintiff:
Sam Stathis and Sotirios H. Stathopoulos
Defendant:
Nakei Thomas Wayne, Nick Thomas, Nick Wayne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Vitucci et al v. Radparvar et al
as 1:2021cv06657
Plaintiff:
Nicholas Wayne Vitucci
Defendant:
The Estate of Jerry Vitucci, Donika Mejtoja, Hooshmand Radparvar and others
Cause Of Action: 28 U.S.C. § 1331
Radparvar et al v. Vitucci
as 7:2019cv04524
Defendant:
Nicholas Wayne Vitucci and State of New York
Plaintiff:
Mehrak Radparvar and Hoshmand Radarvar
Alternative Dispute Resolution (Adr) Provider:
Rosa Cabanillas-Thompson, Ruben Franco, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 dp
Wayne Charles, Sr v. Levitt & Kaiser
as 1:2015cv08283
Defendant:
Richard Levitt, Nicholas Kaizer, Levitt & Kaizer and others
Plaintiff:
Wayne Charles, Sr.
Cause Of Action: 18 U.S.C. § 1961
RES-GA SCL, LLC v. Mason et al
as 1:2015cv04965
Plaintiff:
RES-GA SCL, LLC
Defendant:
Annette Mason , Wayne Mason and Jamie Hamil
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv04503
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Wayne Mason and Jamie Hamil
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Johnson
as 2:2015cv01831
Defendant:
Erik Wayne Johnson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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