Cases 1 - 10 of 33
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff:
Anthony Winston Hall
Defendant:
NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Select Portfolio Servicing Inc. et al
as 1:2024cv02210
Plaintiff:
Anthony Winston Hall
Defendant:
Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hunter v. McGarvey et al
as 1:2023cv00786
Plaintiff:
Dominique Hunter
Defendant:
Michael McGarvey, Christine Wilson, Christopher Latourette and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Scott v. Crossway et al
as 1:2022cv00500
Plaintiff:
James P. Scott
Defendant:
Dinah M. Crossway, Esq., Unknown State Actors in the NYS Department of Motor Vehicles/Driver Improvement Unit and Honorable Judge Frank P. Milano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Amelio et al v. Houri et al
as 1:2022cv00975
Plaintiff:
Carmine P. Amelio and Alfonso Amelio
Defendant:
Galia Houri, Eyal Ronen, Unknown Female Trespasser "Nevo" and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
National Raildroad Passenger Corporation v. Riverside Center Site 5 Owner LLC et al
as 1:2021cv05818
Plaintiff:
NATIONAL RAILROAD PASSENGER CORPORATION d/b/a AMTRAK and National Raildroad Passenger Corporation doing business as Amtrak
Defendant:
Riverside Center Site 5 Owner LLC, El AD U.S HOLDING, INC . d/b/a EL AD GROUP, TISHMAN CONSTRUCTION CORPORATION OF NEW YORK d/b/a TISHMAN CONSTRUCTION CORPORATION and others
Cause Of Action: 28 U.S.C. § 1333 pd
SGI International Corp. et al v. Samra
as 1:2020cv08631
Plaintiff:
John Lung and SGI International Corp.
Defendant:
Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prime Materials Recovery, Inc. v. J.J.R. Properties of New York, LLC et al
as 5:2019cv00561
Defendant:
Certain Unknown Underwriters at Lloyd's London, Subscribing to Policy Number___, Syndicate___,, J.J.R. Properties of New York, LLC and Certain Underwriters At Lloyd's London Subscribing to Certificate No. GEP 9871-17
Plaintiff:
Prime Materials Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff:
Liberty Insurance Corporation
Defendant:
The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: 28 U.S.C. § 1446 nr
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