Cases 1 - 10 of 121
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Shapiro v. Cynosure, LLC et al
as 1:2023cv10947
Plaintiff:
Donald Shapiro
Defendant:
Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Shapiro v. EK Real Estate Services of NY, LLC et al
as 4:2022cv00558
Plaintiff:
Geneva Shapiro
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Lara Shapiro v. Citibank, N.A., et al
as 20-55934
Defendant:
BEN RAD, Nominal Defendant against whom no claims are made herein, JALEH RAD, Nominal Defendant against whom no claims are made herein and DOES, 1-50
Plaintiff / Appellant:
LARA SHAPIRO, on her own behalf and as nominee for injured depositors in her non-segregated attorney client trust account (the Iolta Account
Defendant / Appellee:
CITIBANK, N.A.
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
JOHNS et al v. BIO-REFERENCE LABORATORIES, INC. et al
as 2:2019cv16533
Defendant:
OPTUM360 SERVICES, INC., LABORATORY CORPORATION OF AMERICA HOLDINGS, BIO-REFERENCE LABORATORIES, INC. and others
Plaintiff:
NAOMI SHAPIRO, HANNAH WEISS, VICKI JOHNS and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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