Cases 1 - 10 of 233
Golden Bridge R2 LLC v. Sunrise Plaza LLC et al
as 1:2024cv00236
Plaintiff:
Golden Bridge R2 LLC
Defendant:
Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Ohio Casualty Insurance Company v. Kookmin Best Insurance Co., Ltd (US Branch) et al
as 1:2023cv07994
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
Kookmin Best Insurance Co., Ltd (US Branch), KBIC Insurance and John Does 1-50
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Pawelsky v. County of Nassau
as 23-1230
Plaintiff / Appellant:
Alan Pawelsky and Ace Auto Recycling, Inc.
Defendant / Appellee:
County of Nassau, Nassau County District Attorney's Office, Nassau County Police Department and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Wilson et al v. Monsanto Company
as 1:2023cv00539
Plaintiff:
Richard C. Wilson and Dawn M. Wilson
Defendant:
Monsanto Company and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Currier et al v. Monsanto Company
as 1:2023cv00532
Plaintiff:
Kevin J. Currier and Lisa M. Currier
Defendant:
Monsanto Company and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Wilson et al v. Monsanto Company
as 6:2023cv06323
Plaintiff:
Richard C. Wilson and Dawn M. Wilson
Defendant:
Monsanto Company and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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