Cases 1 - 10 of 1,141
Payano Rosario v. Doe et al
as 1:2024cv02563
Plaintiff:
Denisse A. Payano Rosario
Defendant:
JOHN DOE a fictitious name, true name unknown, Werner Enterprises Inc. and Werner Enterprises LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al
as 1:2024cv02147
Plaintiff:
United States of America
Defendant:
Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respective Appurtenances, Improvements, Fixtures Attachments, Easements and Furnishings, Located at 230 West 56TH Street, NY, NY 10019
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Zhang v. Lesya et al
as 1:2024cv01939
Plaintiff:
Xiao Ning Zhang
Defendant:
Gavrylyuk Lesya, Noorulain Jhandiya, Patternella (full name not available) and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Melgar v. ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner et al
as 7:2024cv01227
Plaintiff:
Gabriela Melgar
Defendant:
ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner, Tom Patilis, George Patilis and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Eddi v. Antebi et al
as 1:2024cv00520
Plaintiff:
Ely Eddi
Defendant:
Elliot Antebi, Rachel Antebi, Ellemark Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Yacoubou v. Tex-Q Express Inc. et al
as 1:2024cv00357
Plaintiff:
Fadil Yacoubou
Defendant:
Tex-Q Express Inc. and John Doe, first and last name unknown
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Rivera v. City of New York et al
as 1:2024cv00358
Plaintiff:
Jose Rivera
Defendant:
City of New York, Manuel A. Garcia and John and Jane Doe 1 through 10 (the names John and Jane Doe being fictitious, as the true names are presently unknown)
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Anderson v. City of New York et al
as 1:2024cv00359
Plaintiff:
Rajsean Anderson
Defendant:
City of New York, Tyesha Robinson and John and Jane Doe 1 through 10 (the names John and Jane Doe being fictitious, as the true names are presently unknown)
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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