Cases 1 - 10 of 3,065
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 1:2024cv05338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv05338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Traditions Health, LLC v. Huffman et al
as 4:2024cv00163
Plaintiff:
Traditions Health, LLC
Defendant:
Donald Huffman, Sharon Reed, Kaycee Funk and others
Hundal v. Islas, et al.
as 24-2303
Plaintiff:
GURKIRN HUNDAL
Defendant:
RUBEN ISLAS, JR., MARTHA ISLAS ENRIQUEZ, JOE ZUNIGA and others
USA v. Constantinescu
as 24-20143
Plaintiff:
United States of America
Defendant:
Edward Constantinescu, Perry "PJ" Matlock, John Rybarczyk and others
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baker et al v. Ambasador Nursing and Rehab et al
as 4:2024cv10791
Plaintiff:
Richard Baker and Richard Perry
Defendant:
Ambasador Nursing and Rehab, Frank LNU, April LNU and others
United States v. Perry Hunter
as 24-1593
Plaintiff:
United States of America
Defendant:
Perry Hunter
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