Cases filed in New York
Cases 31 - 40 of 10,443
De Jesus v. Bengal Tiger Upstairs Inc. et al
as 1:2024cv06836
Defendant: Bengal Tiger Upstairs Inc., Vinod Sharma and John Does 1-5
Plaintiff: Cristopher De Jesus
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant: Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Federal National Mortgage Association v. Wyckoff Assets, LLC et al
as 1:2024cv06341
Defendant: Wyckoff Assets, LLC, John Doe #1 Through John Doe #11, Starr Street, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Swislosky v. County of Nassau et al
as 2:2024cv06348
Defendant: Nassau County Police Officer John Does #1-10, Nassau County Police Department, Nassau County Police Officer Robert J. Scott and others
Plaintiff: Edward Swislosky
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Miles v. The City of Saratoga Springs et al
as 1:2024cv01088
Defendant: Matthew Miller, Timothy Sicko, Robin Dalton and others
Plaintiff: Jamaica Miles
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sheikh v. County of Nassau et al
as 2:2024cv06303
Defendant: Nicholas G. Villanueva, Nassau County District Attorney's Office, Justin J. Logerfo and others
Plaintiff: Adnan Sheikh
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bravado International Group Merchandising Services, Inc. v. Does 1-5 et al
as 1:2024cv01078
Defendant: John Does 1-5, Jane Does 1-4 and XYZ Company
Plaintiff: Bravado International Group Merchandising Services, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant: Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Motyka et al v. Del Frisco's of New York, LLC et al
as 1:2024cv06665
Plaintiff: Brittni Motyka, Steven Nadeau and Rina Loshaj
Defendant: Del Frisco's of New York, LLC, ABC CO. 1 through 10 and John Doe 1 through 10
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant: VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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