Cases 21 - 30 of 827
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Monticello Village Court, Inc, et al v. Bey
as 1:2023cv10855
Plaintiff:
Monticello Village Court, Inc., Policeman Matthew Rohner and The People of the State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ottey v. NYC Department of Corrections et al
as 1:2023cv07828
Petitioner:
Kevin Ottey
Respondent:
NYC Department of Corrections, Louis Molina and People of the State of New York District Attorney Office
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Drawhorne v. Aloise et al
as 6:2023cv01278
Plaintiff:
Kevin Drawhorne
Defendant:
M. Aloise, Melinda Katz, Davis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jackson v. People of the State of New York et al
as 6:2023cv06526
Plaintiff:
Tasheam E. Jackson
Defendant:
People of the State of New York, District Attorney's Office of Chemung, Susan Rider-Ulacco and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Rotondo v. Porsh et al
as 1:2023cv01075
Plaintiff:
Joshua A. Rotondo
Defendant:
Hon. Barry Porsh, District Attorneys Office, Attorney at law and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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