Cases filed in New York
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff: TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant: PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv05966
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff: Hernan Picalomino
Defendant: Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Reading v. The Home Depot et al
as 1:2023cv00498
Plaintiff: Ryan C. Reading
Defendant: The Home Depot and Registered Agents, Wakeshi Edwards, Corporation Service Company doing business as CSC-Lawyers Incorporating Service Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grazette v. Bitcoin of America, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv04837
Defendant: (Registrant) DD IP Holder LLC, Alana Share Now, Bitcoin of America, LLC Harvard Business Services and others
Plaintiff: David I Grazette
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Albano et al v. DiggDejected et al We have downloadable decisions or orders for this case
as 1:2019cv03048
Defendant: Samuel Altman, DiggDejected, Reddit Corporation Service Company and others
Plaintiff: Heather Miller and Donn Albano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Monroe Energy LLC. et al v. Jamex Marketing, LLC et al
as 1:2018cv06300
Defendant: James Ballengee, Jamex Marketing, LLC c/o National Registered Agents Inc. and Jamex Marketing, LLC
Plaintiff: Monroe Energy LLC. and Monroe Energy, LLC. c/o Corporation Service Company
Cause Of Action: 28 U.S.C. § 1332 bc
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff: KJY Investments LLC
Defendant: Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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