Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2019cv11555
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Plaintiff v. Defendant
as 1:2019cv11546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Power Up Lending Group, LTD. v. RCGR Sub, Inc. et al
as 2:2018cv00031
Defendant:
First Intercontinental Technology, Inc., RCGR Sub, Inc., Dror Svorai and others
Plaintiff:
Power Up Lending Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2016cv09425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Davis v. City of New York et al
as 1:2015cv00476
Defendant:
City of New York, P.O. Hugo Hugasian and P.O. Raul Narea
Plaintiff:
Richard Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2014cv08091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Davis v. Commissioner of Social Security
as 1:2013cv05868
Plaintiff:
Richard Davis
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Oneida Savings Bank et al v. Uni-Ter Underwriting Management Corporation et al
as 5:2013cv00746
Plaintiff:
Oneida Savings Bank , Marquis Companies I, Inc. , Pinnacle Healthcare, Inc. and others
Defendant:
Uni-Ter Underwriting Management Corporation, Uni-Ter Claims Services Corporation, U.S. RE Companies, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
