Cases filed in New York
Cases 1 - 10 of 326
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Alduino v. The City of Long Beach et al
as 2:2024cv02623
Plaintiff: Anthony Alduino
Defendant: The City of Long Beach, All County Hook Up Towing, Inc. d/b/a All County Towing & Recovery and Joseph Calvagno
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nunez et al v. UPS Ground Freight, Inc. et al
as 1:2024cv02600
Plaintiff: Victorino D J Nunez, Alicia Lora De Fernandez and Jennifer Pimentel
Defendant: T-Force Freight Inc. i/s/h/a UPS Ground Freight, Inc. and Herbert Williams
Cause Of Action: 28 U.S.C. § 1441 tm Petition for Removal- Tort/Motor Vehicle (
Brown v. Natasha Denona Make Up LLC et al
as 1:2024cv02398
Plaintiff: Sarah Brown
Defendant: Natasha Denona Make Up LLC and Does 1 through 10 inclusive
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Wareka v. Natasha Denona Make Up LLC et al
as 1:2024cv02364
Plaintiff: Tamara Wareka p/k/a Tamara Williams
Defendant: Natasha Denona Make Up LLC and Does 1 through 10 inclusive
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02404
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff: Lavale Burns
Petitioner: Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant: UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Pierre v. Doe et al
as 1:2023cv11248
Plaintiff: Katheline M. Pierre
Defendant: Jane Doe and UPS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Forbes v. United Parcel Service Inc. (UPS) et al
as 1:2023cv09455
Plaintiff: Kristan Forbes
Defendant: United Parcel Service Inc. (UPS) and Arjan A. Gazaferi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)

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