Cases 21 - 30 of 2,921
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
D'Angelo v. West Seneca P.D. et al
as 1:2024cv00299
Plaintiff:
Carlo Robert D'Angelo
Defendant:
West Seneca P.D., One Unknown West Seneca Police Officer and West Seneca Courts
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
D'Angelo v. Six Unknown DEA Agents et al
as 1:2024cv00295
Plaintiff:
Carlo Robert D'Angelo
Defendant:
Six Unknown DEA Agents, One Unknown Amherst Police Officer, The Marriot Courtyard Hotel and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
D'Angelo v. Genesee County Sheriffs Office et al
as 1:2024cv00297
Plaintiff:
Carlo Robert D'Angelo
Defendant:
Genesee County Sheriffs Office, One Unknown Genesee County Sheriff and Genesee County Town Court
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wang v. National Association of Realtors et al
as 1:2024cv02371
Plaintiff:
Dr Hao Zhe Wang and Hao Zhe Wang
Defendant:
National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Abulkhair v. The Federal Bureau of Investigation et al
as 1:2024cv02151
Plaintiff:
Assem A. Abulkhair
Defendant:
The Federal Bureau of Investigation, Robert S. Mueller, III, James B. Comey, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2024cv01997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Murdakhaychayev et al
as 1:2024cv01896
Defendant:
Yuriy Murdakhaychayev, Yuriy Murdak, One Touch Health Supply, Inc. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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