Cases 1 - 10 of 344
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Holtzman v. Lebovits et al
as 1:2024cv02139
Plaintiff:
Barry Holtzman
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
June v. Equitable Financial Life Insurance Company et al
as 8:2024cv00389
Plaintiff:
Tammy June
Defendant:
Equitable Financial Life Insurance Company and Trustees of the Business Council of New York State, Inc. Insurance Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2024cv01350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 754 Discrimination
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Rodriguez (Cepeda)
as 24-5
Defendant:
LANDDY RODRIGUEZ, LUIS RODRIGUEZ, REINALDO COLON OLIVERAS and others
Defendant / Appellant:
LUIS CEPEDA and Doogie
Not Yet Classified:
UNITED STATES OF AMERICA
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