Cases 1 - 4 of 4
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Wells Fargo Bank, N.A. v. National Gasoline, Inc. et al
as 1:2010cv01762
Defendant:
100 Rockaway Gas Corp., 111th Street Gas Corp., 2061 Gas Corp. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bukh et al v. JP Morgan Chase & Co. et al
as 1:2009cv01069
Plaintiff:
Arkady Bukh and Law Offices of Bukh & Associates, PLLC
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. and John Doe and Jane Doe
Cause Of Action: Diversity
Dravnel v. De La Hoya et al
as 1:2007cv10406
Plaintiff:
Milana Dravnel
Defendant:
Oscar De La Hoya, Oscar De La Hoya, Oscar De La Hoya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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