Cases 1 - 10 of 182
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gonzales v. Nielsen Holdings plc et al
as 1:2022cv03241
Plaintiff:
Mauricio Gonzales
Defendant:
Nielsen Holdings plc, James A. Attwood, Jr., David Kenny and others
Isaac v. Locascio et al
as 1:2022cv02574
Plaintiff:
Halcyon Isaac
Defendant:
Alfred E. Locascio, Jeff Dinowitz, Zachary C. Hall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzales v. Grenfell-Gardner et al
as 1:2020cv05448
Defendant:
Carole Ben-Maimon, James C. Gale, Thomas J. Sabatino Jr. and others
Nominal Defendant:
TELIGENT, INC.
Plaintiff:
GEORGE GONZALES
Cause Of Action: 28 U.S.C. § 1331 sv
Gonzalez v. United States Of America et al
as 7:2020cv01977
Plaintiff:
LILLIAN RAMIREZ GONZALES d/b/a FRANCIS GROCERY & DELI and Lillian Ramirez Gonzalez
Defendant:
United States Department of Agriculture Food and Nutrition Service, UNITED STATES OF AMERICA and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 499
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al
as 1:2019cv07322
Defendant:
Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff:
Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzales et al v. United Staffing Registry et al
as 1:2019cv06616
Plaintiff:
Bopeep G Jacar, Lea C Formeloza, Krizia Jennifer Francisco and others
Defendant:
Benjamin H Santos, United Staffing Registry and United Staffing Registry doing business as United Home Care
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2019cv05663
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
