Cases 21 - 30 of 331
McWilliams v. Monroe et al
as 1:2023cv03414
Plaintiff:
Michael Paul McWilliams
Defendant:
Kristen Monroe, Allison Veintimilla, Cortland County Child Protective Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vasquez v. United Parcel Service, Inc. et al
as 1:2023cv02960
Plaintiff:
Raymond Vasquez
Defendant:
United Parcel Service, Inc. and Miles Paul James
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mindful Miles LLC v. MTFIT LLC
as 1:2023cv02877
Plaintiff:
Mindful Miles LLC
Defendant:
MTFIT LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Cruz v. Hibiscus on the Mile, Inc. et al
as 2:2023cv02804
Plaintiff:
Oscar Elihezer Cruz
Defendant:
Hibiscus on the Mile, Inc. doing business as Hibiscus at Elliot's on the Mile and Peter Clavin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cruz v. Hibiscus on the Mile, Inc. et al
as 1:2023cv02804
Plaintiff:
Oscar Elihezer Cruz
Defendant:
Hibiscus on the Mile, Inc. doing business as Hibiscus at Elliot's on the Mile and Peter Clavin
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Skatteforvaltningen v. Sinclair
as 1:2023cv02917
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
100 Mile Fund, LLC v. 17 Lexington Avenue, LLC et al
as 2:2023cv02369
Plaintiff:
100 Mile Fund, LLC
Defendant:
17 Lexington Avenue, LLC, James Kennelly and Charles McInnis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
100 Mile Fund, LLC v. 17 Lexington Avenue, LLC et al
as 1:2023cv02369
Plaintiff:
100 Mile Fund, LLC
Defendant:
17 Lexington Avenue, LLC, James Kennelly and Charles McInnis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sotomayor et al v. RXO Last Mile, Inc.
as 1:2023cv02009
Plaintiff:
Francisco Sotomayor and Jose Gago
Defendant:
RXO Last Mile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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