Cases 1 - 10 of 16
Espada et al v. City of New York et al
as 1:2023cv06186
Plaintiff:
Milton Espada, Arthur Kill Properties, LLC and Plaza Body Shop, Inc.
Defendant:
City of New York, New York Police Department Captain Glorisel Lee, New York Police Department Lieutenant Miguel Estevez and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Lisa Haney v. Royal Forcell et al
as 2:2022cv01858
Plaintiff:
Lisa Haney and Lisa Sharae Haney
Defendant:
Royal Forcell, Capital Direct Funding, Inc., Peak Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evergreen Marine Corp Taiwain Ltd. et al v. Master International Logistics China Co., Ltd.
as 2:2020cv08725
Plaintiff:
Evergreen Marine (Hong Kong) Ltd., Evergreen Marine (UK) Limited, Evergreen Shipping Agency (America) Corporation and others
3Rd Party Plaintiff:
Direct Service Inc.
Defendant:
Master International Logistics (China) CO., LTD, Master International Logistics China Co., Ltd. and Does 1 through 10, inclusive
3Rd Party Defendant:
Roes, All-Ways Forwarding Intl Inc, Northpoint Trading, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Ferron v. Precision Directional Services, Inc., et al
as 4:2020cv03123
Plaintiff:
CHRISTIAN FERRON
Defendant:
Precision Drilling Corporation, PRECISION DIRECTIONAL SERVICES, INC., and Precision Directional Services, Inc.
Cause Of Action: 29 U.S.C. § 201
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
New Direction Services, Inc. v. Domanth Inc. et al
as 1:2018cv00045
Plaintiff:
New Direction Services, Inc.
Defendant:
Domanth Inc., Dominic D. Bellifemine and Anthony J. Bellifemine
Cause Of Action: 07 U.S.C. § 499
Dimare Homestead, Inc., et al v. New Direction Services Inc. et al
as 1:2017cv05989
Defendant:
Nadia Antoine, Josephine Chang, Wendy R. DeShong-Neuhalfen and others
Plaintiff:
Dimare Homestead, Inc., and Dimare Ruskin, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
SNEDEKER v. WEEKEND DIRECTIONAL SERVICES, INC. et al
as 2:2017cv01108
Plaintiff:
BETH SNEDEKER
Defendant:
WEEKEND DIRECTIONAL SERVICES, INC. and CHARLES CASTLEFORTE
Cause Of Action: 42 U.S.C. § 2000
Tropical Express Inc. v. New Direction Services Inc. et al
as 1:2017cv06050
Plaintiff:
Tropical Express Inc.
Defendant:
Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
Tumi Produce International Corporation v. New Direction Services Inc. et al
as 1:2017cv05263
Plaintiff:
Tumi Produce International Corporation
Defendant:
New Direction Services Inc., Nadia Antoine, Ercell Lewis and others
Cause Of Action: 07 U.S.C. § 499
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
