Cases 1 - 10 of 10
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moore et al v. 3M Company et al
as 1:2023cv00932
Plaintiff:
Josh Moore, Tom Maestas, William Edward Robertson and others
Defendant:
3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Cadwalder et al v. 3M Company et al
as 1:2023cv00259
Plaintiff:
Preston Cadwalder, Duane Brucker, James Oday and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
United States of America v. Chua
as 6:2017cv06304
Plaintiff:
United States of America
Defendant:
Linda M. Chua, M. Josh McCrossen, Empire Portfolios, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman et al
as 1:2012cv00600
Plaintiff:
Yakov Slepoy
Defendant:
Vladimir Borman, Joseph Broytman, Marina Kogan and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Hubbard et al
as 6:2011cv06430
Plaintiff:
United States of America
Defendant:
Carol A. Hubbard, Larry Green, M. Josh McCrosen and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ludolph et al
as 6:2007cv06550
Plaintiff:
United States of America
Defendant:
Scott J. Ludolph, M. Josh McCrossen, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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