Cases 51 - 60 of 708
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
Rafaei v. Netjets Services, Inc. et al
as 7:2020cv10525
Defendant:
Xyz Corporation 1 Through 10, Netjets Services, Inc., Netjets Inc. and others
Plaintiff:
Islam Rafaei
Cause Of Action: 28 U.S.C. § 1441 pi
Watch Tower Bible and Tract Society of Pennsylvania v. BMG Rights Management (US) LLC et al
as 1:2020cv10844
Plaintiff:
Watchtower Bible and Tract Society of Pennsylvania and Watch Tower Bible and Tract Society of Pennsylvania
Defendant:
JOHN DOES (1)-(10), BMG Rights Management (UK) Limited, BMG Rights Management (US) LLC and others
Cause Of Action: 17 U.S.C. § 101
Ajello v. City Of New York et al.
as 1:2020cv09117
Defendant:
XYZ Corporation 1-10, City Of New York, New York Cruise Lines Inc. doing business as Circle Line Sightseeing Cruises and others
Plaintiff:
Staci Ajello
Cause Of Action: 28 U.S.C. § 1332 pi
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Barclays PLC et al v. Sklarov et al
as 1:2020cv08437
Defendant:
Lincoln Capital Ltd., Jaitegh Singh, Vladimir Sklarov and others
Plaintiff:
Barclays Capital Inc. and Barclays PLC
Cause Of Action: 15 U.S.C. § 1121
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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