Cases filed in New York
Cases 1 - 10 of 516
Instafunding LLC v. Root Wellness LLC et al
as 1:2024cv04203
Plaintiff: Instafunding LLC doing business as InstaCapTVT
Defendant: Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04097
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Glanville v. Chex Systems, Inc. et al
as 1:2024cv03992
Plaintiff: Maurice Glanville
Defendant: Chex Systems, Inc. and Discover Financial Services Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ASH Group of Florida Inc. et al v. Flora Growth Corp. et al
as 1:2024cv03300
Plaintiff: ASH Group of Florida Inc., Just Brands USA Inc., FMMD Network, LLC and others
Defendant: Flora Growth Corp. and Flora Growth U.S. Holdings Corp.
Plaintiff v. Defendant
as 1:2024cv01362
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Ferrari Financial Services, Inc. v. RNS Holdings NY, Inc. et al
as 1:2023cv06686
Plaintiff: Ferrari Financial Services, Inc.
Defendant: RNS Holdings NY, Inc. and Robert Bernardo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2023cv06494
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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