Cases 41 - 50 of 410
HPA Borrower 2018-1 ML LLC et al v. Smith
as 1:2022cv04397
Plaintiff:
HPA Borrower 2018-1 ML LLC and Pathlight Property Management
Defendant:
James Lee Smith and Any Other Occupants
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Infinitex Solutions LLC v. ML Healthcare Partners GmbH et al
as 1:2022cv07993
Petitioner:
Infinitex Solutions LLC
Respondent:
ML Healthcare Partners GmbH and Suhail al Ansari
Defendant:
Suhai Al Ansari
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
EnchantedMob, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv04028
Plaintiff:
EnchantedMob, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Maloo Toy Store, MF-XXZZ Store and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
ML Healthcare Services, LLC v. Lal et al
as 1:2022cv02963
Petitioner:
ML Healthcare Services, LLC
Respondent:
Satish K. Lal and Satish K. Lal M.D.
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Jorge Alejandro Rojas v. Level the Market LLC
as 2:2022cv04951
Defendant:
Ardalan Afshar, Level the Market LLC doing business as MLS Agent, Ardy Afshar and others
Plaintiff:
Jorge Alejandro Rojas
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ryan v. DeMaria, et al
as 22-1513
Plaintiff / Appellant:
JAMES P. RYAN
Defendant / Appellee:
CARLO DEMARIA, JR., Mayor, City of Everett, JAMIE RUSSO, then-Director of Constituent Services, DEBRA J. BRETON, Past Attorney/Mortgage Broker and others
Defendant:
ROBERT GREENE, Suffolk County Assistant District Attorney
LSG MLS JV Holdings, Inc. v. Lin
as 1:2022mc00245
Petitioner:
LSG MLS JV Holdings, Inc.
Respondent:
Lawrence Lin
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jane Doe v. Mark Lindell, et al
as 22-1666
Plaintiff / Appellant:
JANE DOE, individually and as natural mother and next friend for ML, EL, and RL, all minors
Defendant / Appellee:
MARK R. LINDELL, STEVEN D. GERAGE, KELLY A. COLLINS and others
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