Cases 1 - 10 of 14
NEC Financial Services, LLC v. Utopic Health PLLC et al
as 2:2024cv02830
Defendant:
John Sosa, Utopic Health PLLC doing business as Sosa Medical Aesthetics and John Paul Joseph Sosa
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Serendip LLC v. Joseph
as 1:2024cv01256
Plaintiff:
Serendip LLC
Defendant:
Paul Joseph
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hair et al v. Goguen et al
as 1:2023cv01031
Plaintiff:
Jada S Hair and Dwight Clark
Defendant:
Marc Paul Joseph Goguen, McConnell Transport Ltd., ABC Corp. and others
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Joseph v. The Elevance Health Companies, Inc.
as 1:2022cv04513
Defendant:
The Elevance Health Companies, Inc. formerly known as The Anthem Companies, Inc. formerly doing business as The Anthem Companies Indiana and The Anthem Companies, Inc.
Plaintiff:
Marie Paule Joseph
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Antetokounmpo v. O'Rourke
as 1:2020cv06218
Plaintiff:
Giannis Antetokounmpo
Defendant:
Paul Joseph O'Rourke
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2020cv00375
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff:
Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Morton v. Commissioner of Social Security
as 6:2019cv06822
Defendant:
Commissioner of Social Security
Plaintiff:
Paul Joseph Morton
Cause Of Action: 42 U.S.C. § 405
Spinner v. Paul J. Hooten & Associates PLLC et al
as 2:2016cv02215
Defendant:
Alliance Coding & Consulting Inc., Gloria Brogan, Paul Joseph Hooten and others
Plaintiff:
Amanda E. Spinner
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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