Cases filed in New York
Cases 71 - 80 of 149
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant: Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LG Capital Funding, LLC v. Energy Edge Technologies Corporation
as 1:2017cv09021
Plaintiff: LG Capital Funding, LLC
Defendant: Energy Edge Technologies Corporation
Cause Of Action: 28 U.S.C. § 1332
Haque et al v. Bush et al
as 1:2017cv06043
Defendant: John Ashcroft, Tony Blair, Michael Bloomberg and others
Plaintiff: Khondaker M. Haque and Shamsad R. Kazi
Minor: N.J., R.M. and S.K.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv01508
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Aguilar v. Edge Landscaping, Inc. et al
as 7:2016cv01380
Plaintiff: Byron Aguilar
Defendant: Edge Landscaping, Inc. and John McIntyre
Cause Of Action: 29 U.S.C. § 201
Acosta et al v. Government Employees Insurance Company
as 2:2016cv00571
Plaintiff: Jessica Acosta, Kathleen Ajedlice, Allison Akers and others
Defendant: Government Employees Insurance Company
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv07273
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Securities and Exchange Commisison v. Moneyline Brokers et al We have downloadable decisions or orders for this case
as 1:2015cv05456
Plaintiff: Securities and Exchange Commisison
Defendant: Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2015cv03316
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trossello v. ABF Freight Trucking et al
as 1:2015cv02586
Defendant: ABF Freight Trucking and Competitive Edge
Plaintiff: David Trossello
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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