Cases 21 - 30 of 49
Weifang Kaibin Import & Export Co., Ltd. v. Sun King Produce Corporation et al
as 1:2015cv04713
Defendant:
Chinor Cheng, King Cheng, Sara Cheng and others
Plaintiff:
Weifang Kaibin Import & Export Co., Ltd.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2015cv00215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ahmed v. New York Motor Group LLC et al
as 1:2015cv00284
Plaintiff:
Tareque Ahmed
Defendant:
Mamdoh El Touby, Julio Estrada, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanchez et al v. ASA College, Inc. et al
as 1:2014cv05006
Plaintiff:
Karilin Frica Sanchez , Shawanna Dilworth , Nelson Forastieri and others
Defendant:
ASA College, Inc. , Alex Shchegol , Victoria Kostyukov and others
Cause Of Action: 18 U.S.C. § 1961
Levesque v. Does et al
as 8:2014cv00506
Plaintiff:
Andre Levesque
Defendant:
John & Jane Does, Department of Homeland Security and Department of Social Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Terminal Construction Corp. v. McInnis et al
as 1:2014cv03112
Plaintiff:
Terminal Construction Corp.
Defendant:
Stephen C. McInnis and John/Jane Doe
Cause Of Action: 29 U.S.C. § 185
Plaintiff v. Defendant
as 1:2014cv02591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nials et al v. Bank of America, N.A. et al
as 1:2013cv05720
Plaintiff:
Shamaine D. Nials and Matthew A. Nials
Defendant:
Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Brous v. Lawex Corporation et al
as 1:2013cv04798
Plaintiff:
Nils P. Brous
Defendant:
Lawex Corporation and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 1:2013cv02935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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