Cases 21 - 30 of 176
Fernandes v. Herjo
as 1:2023cv03078
Plaintiff:
Alexandria Fernandes
Defendant:
Gary A Herjo, Bel-Fries, Inc. and JOHN DOE
Cause Of Action: 28 U.S.C. § 1441 mv Removal- Motor Vehicle
Gonzalez v. Pololo's Fried Chicken Corp. et al
as 1:2023cv01533
Plaintiff:
Romailin Gonzalez
Defendant:
Pololo's Fried Chicken Corp. a New York corporation, doing business as Johnny's Fried Chicken and Gladys Aristy
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Securities and Exchange Commission v. Bankman-Fried
as 1:2022cv10501
Plaintiff:
Securities and Exchange Commission
Defendant:
Samuel Bankman-Fried
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv07501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fried v. CIT Bank, N.A.
as 1:2022cv07376
Plaintiff:
Aron, as Trustee of the Seiden Family Estate Trust Fried
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Rivera v. Duso II, Inc. et al
as 1:2022cv05272
Plaintiff:
Robert Rivera
Defendant:
Duso II, Inc., Todd Lefferts and Zishe Fried
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv05097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fried v. Wells Fargo Bank, N.A.
as 7:2022cv04065
Plaintiff:
Hersh Fried
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Hormozzadeh v. Crown Fried Chicken 308, Inc. et al
as 1:2022cv01865
Plaintiff:
Mohammad Hormozzadeh
Defendant:
Crown Fried Chicken 308, Inc. and Tarsem Singh
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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