Cases 1 - 10 of 48
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sikhs for Justice et al v. Mann et al
as 1:2023cv02578
Plaintiff:
Sikhs for Justice, Singh and Kaur
Defendant:
Bhagwant Mann, Banwarilal Purohit and Gaurav Yadav
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Granite Solutions Groupe, Inc. v. Pioneer Bancorp Inc. et al
as 1:2022cv00842
Plaintiff:
Granite Solutions Groupe, Inc.
Defendant:
Pioneer Bancorp Inc., Pioneer Bank, Michael T. Mann and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Antonyuk et al v. Hochul et al
as 1:2022cv00986
Plaintiff:
Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant:
Kathleen Hochul, Kevin P. Bruen, Judge Doran J. Matthew and others
Amicus Curiae:
Everytown for Gun Safety
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv06388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mann v. Southwest Credit Systems, L.P. et al
as 1:2020cv06246
Defendant:
Southwest Credit Systems, L.P. and John Does 1-25
Plaintiff:
Chaim Mann
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2020cv10617
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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