Cases 31 - 40 of 151
Honickman v. Blom Bank
as 20-575
Plaintiff / Appellant:
Peter Steinherz, Phyllis Maisel, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Blom Bank SAL
Waterstone Mortgage Corporation v. Borngesser, Keith et al
as 3:2019cv00864
Defendant:
Noel Stiller, Grady Brown, Michael Engelking and others
Plaintiff:
Waterstone Mortgage Corporation
Cause Of Action: 09 U.S.C. § 1
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Federal Trade Commission v. Steven Dorfman
as 19-13275
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Brown v. SF Sheriff's Dept.
as 4:2019cv04399
Defendant:
SF Sheriff's Dept.
Plaintiff:
Aaron Brown
Respondent:
Dept. 15, Judge Linda Colfax, Dept. 17 and others
Cause Of Action: 28 U.S.C. § 2254
Peak Health Center v. Dorfman
as 5:2019cv04145
Plaintiff:
Peak Health Center
Defendant:
Brandon Dorfman
Cause Of Action: 28 U.S.C. § 1332
Barberi v. TAX CONNEK USA INC. et al
as 1:2019cv22833
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Barberi v. Tax Connek USA Inc. et al
as 0:2019cv61696
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Federal Trade Commission v. Steven Dorfman
as 19-11932
Defendant / Appellant:
STEVEN J. DORFMAN, Individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Plaintiff v. Defendant
as 1:2019cv21642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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