Cases 1 - 10 of 19
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
THORNTON v. DELUCA et al.
as 1:2023cv00164
Plaintiff:
LANCE THORNTON
Defendant:
STEVEN DELUCA, JOHN DOE 1, JOHN DOE 2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant:
Phenide Joseph and George Joseph
Defendant / Appellee:
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant:
John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Izzo Golf, Inc. f/k/a Dancorp Investors, Inc. v. King Par Corporation et al
as 2:2020mc50830
Plaintiff:
Izzo Golf, Inc. f/k/a Dancorp Investors, Inc.
Defendant:
XYZ Corporation 1-10, B & P Baird Holdings, Inc., Mary Roe 10 and others
Izzo Golf, Inc. f/k/a Dancorp Investors, Inc. v. King Par Corporation et al
as 2:2020cv11920
Plaintiff:
Izzo Golf, Inc. f/k/a Dancorp Investors, Inc.
Defendant:
XYZ Corporation 1-10, B & P Baird Holdings, Inc., Mary Roe 10 and others
Lifeback Recover Center, PLLC v. Pharmacy Associates, Inc. et al
as 3:2019cv00295
Defendant:
John Doe 7, Pharmacy Associates, Inc., John Doe 10 and others
Plaintiff:
Lifeback Recover Center, PLLC
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Joseph et al v. Ocwen Financial Corporation et al
as 1:2018cv04971
Defendant:
John Doe 1 through John Doe 10, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Plaintiff:
Phenide Joseph and George Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Mount Vernon v. Davis et al
as 7:2018cv03007
Defendant:
Ernest D Davis , Maureen Walker , Jaime Martinez and others
Plaintiff:
City of Mount Vernon and City of Mount Vernon Urban Renewal Agency
Cause Of Action: 18 U.S.C. § 1030
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