Cases 21 - 30 of 141
The People of the State of New York v. Arm or Ally, LLC et al
as 1:2022cv06124
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of The State of New York
Defendant:
Arm or Ally, LLC, Blackhawk Manufacturing Group, Inc., A/K/A 80 Percent Arms, Inc. or 80 Percent Arms, Salvo Technologies, Inc., A/K/A 80P Builder or 80P Freedom Co. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
Brownlee v. The People of The State of New
as 21-2918
Petitioner / Appellant:
Benjamin J. Brownlee
Respondent / Appellee:
The People of The State of New York
The People of The State of New v. Parenteau
as 21-2462
Plaintiff / Appellee:
The People of The State of New York
Defendant / Appellant:
Edmond G. Parenteau
Smith v. People of the State of New Yor
as 21-2178
Petitioner:
Charles J. Smith
Respondent:
People of the State of New York
People Of The State Of New York v. United Health Group Incorporated et al
as 1:2021cv04533
Plaintiff:
Honorable Letitia James and People Of The State Of New York
Defendant:
United Health Group, Inc., United Behavioral Health, United Healthcare Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garrow v. Superintendent
as 21-1780
Petitioner / Appellant:
Benjamin Garrow, AKA Benjaman Garrow
Respondent:
People of the State of New York
Respondent / Appellee:
Superintendent
Brown v. The People of The State of New
as 21-1408
Defendant / Appellee:
The Nassau County Unified Court System, The County of Nassau, The Nassau County Sheriff's Department and others
Plaintiff / Appellant:
Thurman Jerome Brown
Payne v. de Blasio
as 21-1316
Plaintiff:
Michael Hernandez, Jonathan Peck, Christopher Husary and others
Defendant:
Eduard Lucero, Police Commissioner Dermot Shea, Officer Jacqueline Vargas and others
Plaintiff / Appellee:
Cameron Yates, Julian Philips, Nicholas Mulder and others
Petitioner:
Jon Brodie
Defendant / Appellant:
Police Benevolent Association of the City of New York, Inc.
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.
