Cases 1 - 10 of 113
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Mortimer v. Grodsky et al
as 1:2022cv06926
Defendant:
Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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