Cases 1 - 10 of 83
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Melgar v. Misada On Ocean Ave LLC
as 1:2024cv01582
Plaintiff:
Osvaldo Melgar
Defendant:
Kosher Pescada LLC, Misada On Ocean Ave LLC and Shay Gueta
Campbell v. Taveras et al
as 1:2024cv00653
Plaintiff:
Jasmine Campbell
Defendant:
Leydi Taveras, Ms. Kesha Townsel, Mr. Waliek Crandal and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bernstein et al v. Kimberly-Clark Corporation
as 1:2024cv00325
Plaintiff:
HILA SHALOM BERNSTEIN and SHAI BERNSTEIN
Defendant:
KIMBERLY-CLARK CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
King v. Teachers Insurance and Annuity Association of America
as 1:2023cv07407
Plaintiff:
Shay King and Shay L. King
Defendant:
Teachers Insurance and Annuity Association of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garcia v. S&D Security and Data Inc. et al
as 1:2023cv04291
Plaintiff:
Jorge Garcia
Defendant:
S&D Security and Data Inc., Global Operations Security Services Inc., Shay Amir and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Alexander v. Shay B. Beautiful Limited Liability Company
as 1:2023cv02455
Plaintiff:
Keisha Alexander
Defendant:
Shay B. Beautiful Limited Liability Company
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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