Cases 31 - 40 of 110
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Singleton v. The People of The State of New
as 20-3115
Defendant / Appellee:
New York Defender Service, The People of The State of New York, Jesse Hoberman Kelly and others
Plaintiff / Appellant:
Aaron Singleton
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Feliz v. Park
as 20-2999
Respondent / Appellee:
Charles Solomon, Jung Park, Tony Durante and others
Petitioner / Appellant:
Alexander Feliz
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al
as 1:2020mc00307
Petitioner:
Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent:
Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party:
Georgetown Economic Services, LLC
The People of The State of New v. Dickerson
as 20-2219
Defendant / Appellant:
Bruce Dickerson
Appellee:
The People of The State of New York
People of the State of New York v. Pennsylvania Higher Education Assistance Agency
as 1:2019cv09155
Plaintiff:
State Of New York and People of the State of New York
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1331
Fleming v. Kors
as 19-2867
Plaintiff / Appellant:
Robert Fleming
Defendant / Appellee:
The People of The State of New York
Defendant:
Village Voice and Joshua Kors
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. East Fordham DE LLC
as 19-2289
Defendant / Appellee:
East Fordham DE LLC, New York City Environmental Control Board and East Fordham G LLC
Defendant:
John Doe, said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, #1-50 John Doe, said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents and People of the State of New York
Plaintiff / Appellant:
U.S. Bank National Association, as Trustee, as Successor in interest to Bank of America, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C
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