Cases 1 - 10 of 30
GRIFFIN v. APOTHAKER SCIAN, P.C. et al
as 2:2023cv16755
Plaintiff:
THOMAS GRIFFIN
Defendant:
APOTHAKER SCIAN, P.C., CALVARY SPV I, LLC, JOHN DOES 1-25 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 8:2022cv01164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2018cv00149
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2018cv04090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Patterson et al
as 1:2018cv00020
Plaintiff:
United States of America
Defendant:
Eric S. Patterson, Terri M. Patterson, Discover Bank and others
Cross_claimant:
Discover Bank and Calvary SPV I, LLC
Cross_defendant:
Capital One Bank (USA), NA, Eric S. Patterson, Terri M. Patterson and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whiting et al
as 1:2017cv00006
Plaintiff:
United States of America
Defendant:
David Whiting, Jennifer Alvey, Any Unknown Spouse of David Whiting and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2016cv08527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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