Cases 1 - 10 of 13
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant:
John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff:
WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
Baldeo et al. v. Airbnb, Inc. et al.
as 1:2020cv07771
Plaintiff:
Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant:
John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marsh v. J.P. Morgan Chase et al
as 1:2018cv05667
Defendant:
Chase Bank, J.P. Morgan Chase, ABC Corp. 1-10 and others
Plaintiff:
Cynthia K. Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zayo Group LLC v. MECC Contracting Inc. et al
as 1:2018cv02459
Plaintiff:
Zayo Group LLC
Defendant:
MECC Contracting Inc., Consolidated Edison Company of New York, Inc., ABC Companies 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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