Cases 1 - 10 of 192
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Plaintiff v. Defendant
as 1:2021cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv05377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 8:2020cv00443
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rochelle Daniel v. Goodyear Tire/CBSD, et al
as 19-1937
Plaintiff / Appellant:
ROCHELLE DANIEL
Defendant:
GOODYEAR TIRE/CBSD
Defendant / Appellee:
CITIBANK SOUTH DAKOTA, N.A., successor in interest to Citibank (South Dakota), N.A. and CITIBANK, N.A., successor in interest to Citibank (South Dakota), N.A.
Plaintiff v. Defendant
as 8:2019cv01311
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Kimberly Bruce
as 19-655
Undetermined:
Kimberly Bruce
Appellant:
Citigroup Inc. and Citibank, N.A.
Defendant:
Citibank (South Dakota), N.A.
Dary v. Citibank (South Dakota) N.A.
as 8:2018cv02390
Plaintiff:
Gregory Dary
Defendant:
Citibank (South Dakota) N.A.
Plaintiff v. Defendant
as 5:2018cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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