Cases 31 - 40 of 84
Plaintiff v. Defendant
as 1:2017cv01277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv09406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J&J Sports Productions Inc. v. Fitmar Management LLC et al
as 1:2016cv06461
Defendant:
Fitmar Management LLC, Arnold Marshel and Richard Marshel
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2016cv06001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gould v. Moynihan et al
as 1:2016cv07828
Plaintiff:
James R. Gould, Jr.
Defendant:
Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Lubitz v. United States of America
as 1:2016mc02114
Petitioner:
Arnold Lubitz
Respondent:
United States of America
United States of America et al v. Pro HEALTH Care Associates LLP et al
as 2:2014cv03943
Defendant:
Robert Festa, Jay A. Freed, Freed, Kleinberg, Nussbaum, Festa & Kronberg, M.D., LLP and others
Relator:
Jason Halegoua
Plaintiff:
State Of New York and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
G&G Closed Circuit Events, LLC v. Marshel et al
as 1:2015cv06936
Defendant:
Fitmar Management LLC, Arnold Marshel and Richard Marshel
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Lederhouse v. Landau Arnold Laufer LLP et al
as 1:2015cv08668
Plaintiff:
Christine D. Lederhouse
Defendant:
Landau Arnold Laufer LLP and Daniel Fischer
Cause Of Action: 18 U.S.C. § 1962
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