Cases 41 - 50 of 545
May v. County of Steuben et al
as 6:2023cv06286
Plaintiff:
Madison May
Defendant:
Steuben County, Steuben County Department of Social Services, Carolyn Jackson and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thompson v. INDUS Realty Trust, Inc. et al
as 1:2023cv03518
Plaintiff:
John Thompson
Defendant:
INDUS Realty Trust, Inc., David R. Bechtel, Frederick M Danziger and others
Smith v. INDUS Realty Trust, Inc. et al
as 1:2023cv03528
Plaintiff:
Nathan Smith
Defendant:
INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
Mays v. Elias Properties Valley Stream 500 Sunrise, LLC et al
as 2:2023cv02958
Plaintiff:
Monica Nicole Mays
Defendant:
Elias Properties Valley Stream 500 Sunrise, LLC and Target Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
O'Dell v. INDUS Realty Trust, Inc. et al
as 1:2023cv03071
Plaintiff:
Ryan O'Dell
Defendant:
INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
Patterson et al v. 3M Company et al
as 1:2023cv02693
Plaintiff:
Darryl Patterson, Jesus Romero, Stephanie Rudser and others
Defendant:
3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
May et al v. Barclays PLC et al
as 1:2023cv02583
Plaintiff:
Dr. Ruth May, Dr. Donna Ledgerwood, Dr. Ruth C. May and others
Defendant:
Barclays PLC and BARCLAYS BANK PLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv02556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 mn Petition for Writ of Mandamus
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
