Cases 51 - 60 of 2,856
Divelbiss v. Citibank N A et al
as 5:2023cv01343
Plaintiff:
Dustin Cheree Divelbiss
Defendant:
Citibank, N.A., Home Depot U.S.A., Inc., Citibank N A and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Silas v. City of New York
as 23-7227
Plaintiff / Appellant:
REYNOLD B. SILAS
Defendant / Appellee:
CITY OF YONKERS, CITY OF YONKERS POLICE DEPARTMENT, Detective CAVE, of The City of Yonkers Police Department (Shield # unknown) and others
Defendant:
CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT and JOHN DOE, shield # unknown, individually and in his official capacity
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant:
Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff:
Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ATR PAPER INC. v. BANGKIT (U.S.A.), INC. et al
as 2:2023cv12696
Plaintiff:
ATR PAPER INC.
Defendant:
BANGKIT (U.S.A.), INC. doing business as BAZIC PRODUCTS, RICHMOND VAN and DOES 1-5
Counter Claimant:
BANGKIT (U.S.A.), INC.
Counter Defendant:
ARELIS TORRES ROSADO
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Harrell v. Aquion, Inc. et al
as 3:2023cv01222
Plaintiff:
Elizabeth Harrell
Defendant:
Aquion, Inc. doing business as RainSoft, Home Depot U.S.A., Inc. and A & B Marketing, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ray v. MAPFRE U.S.A. CORP et al
as 1:2023cv12214
Plaintiff:
Brian Ray
Defendant:
MAPFRE U.S.A. CORP and The Commerce Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alexanderowics v. Mapfre U.S.A. CORP et al
as 4:2023cv40125
Plaintiff:
Lynne Alexanderowics
Defendant:
MAPFRE U.S.A. CORP doing business as MAPFRE Insurance, The Commerce Insurance Company and Mapfre U.S.A Corp doing business as MAPFRE Insurance
Gregory v. MAPFRE U.S.A. CORP et al
as 1:2023cv12225
Plaintiff:
Veronica Gregory
Defendant:
MAPFRE U.S.A. CORP and The Commerce Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv05461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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