Other Statutes Cases
Cases 1 - 10 of 114
Bozzuto et al v. Village of North Palm Beach
as 9:2024cv80427
Plaintiff: Michael A Bozzuto and NP Management LLC
Defendant: Village of North Palm Beach
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief
Allen v. New York State Department of Corrections and Community Supervision
as 24-785
Plaintiff: PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Defendant: Dr. CAROL MOORES, NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CHUN LEE, MD and others
NPS LLC v. Signature Sports Marketing LLC
as 4:2024cv00118
Plaintiff: NPS LLC
Defendant: Signature Sports Marketing LLC
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Allen v. New York State Department of Corrections and Community Supervision
as 24-30
Plaintiff / Appellee: PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Plaintiff: SPENCER JACKSON, on behalf of themselves and others similarly situated, MICHAEL VATTIATO, on behalf of themselves and others similarly situated and EDDIE FIELDS, on behalf of themselves and others similarly situated
Defendant: NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CARL KOENIGSMANN, MD, JOHN MORLEY, MD and others
Defendant / Appellant: CAROL MOORES, DR.
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff: Katherine Schnefke
Defendant: Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff: WILLIAM DAKE
Defendant: STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Michael Perry v. USDC-CALA
as 22-70257
Not Classified By Court: In re: MICHAEL MOSHE PERRY, NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies and others
Petitioner: MICHAEL MOSHE PERRY
Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Barack et al v. NP Home Buyers LLC
as 3:2022cv00890
Plaintiff: Michael Barack and Michelle Barack
Defendant: NP Home Buyers, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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