Cases 1 - 10 of 102
Cassidy et al v. Johnson and Johnson Consumer Inc. et al
as 1:2023cv10634
Plaintiff:
Lindsey Cassidy and L.C.B.
Defendant:
Johnson and Johnson Consumer Inc., Costco Wholesale Corporation, CVS Pharmacy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 pl Diversity-Product Liability
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv06089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
University at Buffalo Young Americans for Freedom et al v. University at Buffalo Student Association Inc. et al
as 1:2023cv00480
Plaintiff:
University at Buffalo Young Americans for Freedom, Justin Hill, Jacob Cassidy and others
Defendant:
University at Buffalo Student Association Inc., Brian Hamluk, Elizabeth Lidano and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cassidy v. Real Good Foods, LLC
as 2:2023cv05303
Plaintiff:
Jaclyn Cassidy
Defendant:
Real Good Foods, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cassidy v. Essex County New York et al
as 8:2022cv01347
Plaintiff:
Robert Craig Cassidy
Defendant:
Essex County New York, Shaun Gilliland and Michael Diskin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Uzamere v. Uzamere et al
as 1:2022cv04876
Defendant:
Senator Ehigie Edobor Uzamere, Austin I. Idehen, Esq., Democratic National Committee and others
Plaintiff:
Cheryl D. Uzamere
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Beyer, et al v. Al Qaeda Islamic
as 1:2002cv06978
Plaintiff:
Arlene Beyer, Susan Correa, Eileen Geraty and others
Defendant:
Al Qaeda Islamic Army
Cause Of Action: 28 U.S.C. § 1332 wd Diversity-Wrongful Death
Cassidy et al v. Lee et al
as 1:2022cv09724
Plaintiff:
Riley Cassidy and Zachary Cromwell
Defendant:
Joseph Lee, City of New York and John or Jane Doe 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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