Cases 1 - 10 of 17
Davis v. Espinal-Vasquez et al
as 7:2021cv07819
Plaintiff:
Fred Davis III
Defendant:
Abdel Jose Espinal-Vazquez and ND Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
Dinkins et al v. New York City et al
as 1:2015cv01689
Plaintiff:
Lisa Dinkins, ID, ND and others
Defendant:
Police Officer John Doe, Police Officer Michael Kaminsky and New York City
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hakim v. Skulli et al
as 1:2013cv01116
Plaintiff:
Abdul M. Hakim
Defendant:
Skulli, Hasen, N. Puriselnian and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
ND-4, LLC et al v. Heitmann et al
as 7:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
ND-4, LLC et al v. Heitmann et al
as 1:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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