Cases 21 - 30 of 61
Plaintiff v. Defendant
as 1:2017cv05783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sun et al v. Sushi Fussion Express, Inc. et al
as 1:2016cv04840
Plaintiff:
Wei Gao and Zhenkai Sun
Defendant:
Sushi Fussion Express, Inc. and Michael M Yagudaev
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Andrus et al v. New York Life Insurance Company et al
as 1:2016cv05698
Plaintiff:
Paul Andrus and Ronald Berresford
Defendant:
New York Life Insurance Company, New York Life Investment Management LLC, New York Life Investment Management Holdings LLC. and others
Cause Of Action: 29 U.S.C. § 1001
Suarez v. Piermont Court, LLC et al
as 1:2016cv05406
Plaintiff:
Michael M. Suarez
Defendant:
Piermont Court, LLC and J&M Realty Services Corp.
Cause Of Action: 29 U.S.C. § 201
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
Salvatore, Jr. v. The United States of America et al
as 3:2015cv01346
Plaintiff:
Michael M. Salvatore, Jr.
Defendant:
The United States of America, Chrysler Group, LLC and John Doe Entities 1-X
Cause Of Action: 28 U.S.C. § 1346
In Re: Lippman, Esq.
as 1:2015mc00735
In Re:
Michael M. Lippman
Cause Of Action: Disciplinary Proceedings
Federal Trade Commission et al v. The Tax Club, Inc. et al
as 1:2013cv00210
Plaintiff:
Federal Trade Commission , State of Florida and State Of New York
Defendant:
The Tax Club, Inc. , Manhattan Professional Group, Inc. , 5410, Inc. and others
Relief_defendant:
Sandra C. Savage
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
New Amsterdam Capital Partners, LLC v. Wilson et al
as 1:2011cv09716
Plaintiff:
New Amsterdam Capital Partners, LLC
Defendant:
Michael M. Wilson and J.D. & Assoc.
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al
as 1:2011cv06202
Plaintiff:
Federal Housing Finance Agency
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
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