Cases
Cases 21 - 30 of 33
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv01119
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The Bank of New York Mellon Trust Company, N.A. v. Sock et al We have downloadable decisions or orders for this case
as 6:2016cv00165
Plaintiff: The Bank of New York Mellon Trust Company, N.A.
Defendant: John Gunde Sock, Etta Wilcia Boss-Cole, Anna Claxton and others
Cause Of Action: 28 U.S.C. § 1331
Amos Financial LLC v. Gutman et al
as 1:2016cv03174
Defendant: 185 Marcy Corp., 185 Marcy LLC, A. To Z. Capital Corp. and others
Plaintiff: Amos Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff: George Dernis and Maria Dernis
Defendant: Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
Amos Financial LLC v. Kazarian, Esq. et al We have downloadable decisions or orders for this case
as 1:2015cv13990
Plaintiff: Amos Financial LLC
Defendant: Charles P. Kazarian, P.C. and Charles Kazarian, Esq.
Cause Of Action: 28 U.S.C. § 1441
TEPPER et al v. AMOS FINANCIAL, LLC We have downloadable decisions or orders for this case
as 2:2015cv05834
Plaintiff: JAMES TEPPER and ALLISON TEPPER
Defendant: AMOS FINANCIAL, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv01633
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Beets et al v. Cohn & Dussi, LLC et al
as 3:2014cv00466
Plaintiff: Regina Beets and Lindle Beets
Defendant: Cohn & Dussi, LLC and Amos Financial LLC
Cause Of Action: 15 U.S.C. § 1692
AMOS FINANCIAL, LLC v. KIEBLER et al We have downloadable decisions or orders for this case
as 2:2014cv00531
Plaintiff: AMOS FINANCIAL, LLC
Defendant: PAUL E. KIEBLER, IV, JOSEPH T. SVETE, KENNETH M. LAPINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2014cv00090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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