Cases 21 - 30 of 68
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv07341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cheah v. Yangeksakul et al
as 1:2015cv09876
Plaintiff:
Erik Cheah
Defendant:
Rachapas Yangeksakul and 31 e 21 express inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2015cv06388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marvel Imports LLC v. EDI Express, Inc.
as 1:2015cv00203
Defendant:
EDI Express, Inc.
Plaintiff:
Marvel Imports LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA:
United States of America
Defendant:
Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant:
Roberto Beras, AKA Robert Silvestre
Nextlevel VIII, LLC v. Coupon Express, Inc. et al
as 1:2014cv04809
Plaintiff:
Nextlevel VIII, LLC
Defendant:
Coupon Express, Inc., Eric Kash and Glenn Gardone
Cause Of Action: 15 U.S.C. § 78
In re Air Cargo Shipping Servi
as 14-1995
Debtor:
In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff:
One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant:
One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant:
Calvin S. Wedington
Defendant:
One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee:
One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee:
United States District Court Southern District of New York
D.M. Rothman Co. Inc. et al v. Produce Express Inc. et al
as 1:2014cv03457
Plaintiff:
D.M. Rothman Co. Inc. , Fitz & Pal Food Center LLC and Coosemans New York Inc.
Defendant:
Produce Express Inc., Colossal Fruit & Vegetable Inc., George Scheinberg and others
Cause Of Action: 07 U.S.C. § 499
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