Cases 1 - 10 of 120
Selene Finance LP v. NG et al
as 2:2024cv00092
Defendant:
Jean NG, Christopher Svatba, Jean Svatba and others
Plaintiff:
Selene Finance LP
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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
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