Cases 1 - 10 of 66
ROADTEX TRANSPORTATION, LLC v. DELLA DONNE et al
as 3:2024cv04185
Plaintiff:
ROADTEX TRANSPORTATION, LLC
Defendant:
SALVATORE DELLA DONNE, ROBERT J KELLY, JR. and HIGH ROAD TRANSPORTATION, LLC
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
CHILDHOOD LEUKEMIA FOUNDATION, INC. v. FEDERAL TRADE COMMISSION et al
as 3:2023cv03034
Plaintiff:
CHILDHOOD LEUKEMIA FOUNDATION, INC.
Defendant:
FEDERAL TRADE COMMISSION, LINA M. KHAN, REBECCA KELLY SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PINN v. NATIONS AUTO PROTECTION, LLC et al
as 3:2022cv05810
Plaintiff:
KELLY PINN
Defendant:
NATIONS AUTO PROTECTION, LLC and PALMER ADMINISTRATIVE SERVICES, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION et al
as 2:2021cv19408
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION d/b/a THE SPINE AND SPORTS HEALTH CENTER, ALEXANDER VISCO, M.D., MICHAEL KELLY, D.C. and others
Cross Claimant:
RON BEN-MEIR
Cross Defendant:
JOHN DE HOYOS, TORAL DOSHI and EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
Plaintiff v. Defendant
as 2:2021cv12509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JOE HAND PROMOTIONS, INC. v. BREAKERS KITCHEN AND TAP LLC et al
as 3:2021cv11034
Defendant:
KELLY FORD, BREAKERS KITCHEN AND TAP LLC doing business as BREAKERS KITCHEN AND TAP and KATIE DAVIS
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 28 U.S.C. § 1331
Marina District Development Company, LLC v. AC Ocean Walk, LLC et al
as 1:2020cv15719
Plaintiff:
MARINA DISTRICT DEVELOPMENT COMPANY LLC. doing business as BORGATA HOTEL CASINO & SPA
Defendant:
AC OCEAN WALK LLC doing business as Ocean Casino Resort, WILLIAM CALLAHAN and Kelly Ashman Burke
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