Cases 1 - 10 of 16
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanders v. Sanders
as 22-99
Plaintiff / Appellant:
Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee:
Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant:
Cosmo Occhiogrosso and CJO Consulting Ltd.
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Sanders v. Sanders
as 1:2020cv05621
Defendant:
Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Franklin Park LLC v. Benchmark Merchant Solutions LLC et al
as 1:2017cv00897
Defendant:
Benchmark Merchant Solutions LLC, John Doe, Yechiel Michael Jaffe and others
Plaintiff:
Franklin Park LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shanley v. Smith et al
as 3:2015cv00579
Plaintiff:
William Brandon Shanley
Defendant:
Gordon H. Smith, Michael Powell, Amy Tardif and others
Cause Of Action: No cause code entered
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
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