Cases 1 - 10 of 110
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Almazon v. Dimon et al
as 2:2023cv05583
Plaintiff:
Doina Rosu Almazon
Defendant:
Jamie Dimon, JP Morgan Chase Bank, National Association, Town of Oyster Bay and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Almazon v. Dimon et al
as 1:2023cv05584
Plaintiff:
Doina Rosu Almazon
Defendant:
Jamie Dimon, JP Morgan Chase Bank, National Association, Town of Oyster Bay and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
Sidman v. Shaya B. Pacific I LLC
as 23-429
Plaintiff / Appellant:
Betsy Vonn Ginn, William T. Horner, Brian A. Sidman and others
Defendant / Appellee:
Concord Arena Parking, LLC and Ariel Jacobov
Defendant:
Shaya B. Pacific I LLC, Park 700 Pacific LLC, "John Doe Entity" and others
Daniel v. N.Y.S. Dept. of Health
as 23-323
Plaintiff / Appellant:
Jean R. Daniel
Defendant / Appellee:
N.Y.S. Dept. of Health, ALJ Kimberly A. O'Brien, Office of the Medicaid Inspector General (OMIG) and others
Defendant:
John Doe 1 through John Doe 10, representing any additional agency, the State of New York, or any additional public and judicial official(s) that is jointly liable
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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