Cases 1 - 10 of 5,559
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Scully v. Goldman Sachs Group, Inc.
as 24-1173
Plaintiff:
JEFFREY WACHTEL, TONG B. TRAN and ALISON SCULLY, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Volcimus v. Uhler et al
as 9:2024cv00581
Plaintiff:
Jeffrey Volcimus
Defendant:
Donald Uhler, Jay Skiff, A. Martin and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff:
Yandy Reyes
Defendant:
YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Smith v. Ebanks
as 24-1097
Not Yet Classified:
AHTWANA SMITH and LAKUAN EBANKS
Defendant:
ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
Sacerdote v. Cammack LaRhette Advisors, LLC
as 1:2024cv03129
Plaintiff:
Dr. Alan Sacerdote
Petitioner:
Jeffrey Levy
Defendant:
Cammack Larhette Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv03105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Zapata v. Stefanski et al
as 1:2024cv03154
Plaintiff:
Luis F. Zapata
Defendant:
NYPD Officer Jeffrey Stefanski, NYPD Officer Christopher Bannon, NYPD Officer Simone Michael and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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