Cases 1 - 10 of 170
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
J&J Empire Express, Inc. v. FedEx Ground Package System, Inc.
as 1:2024cv01200
Plaintiff:
J&J EMPIRE EXPRESS, INC. d/b/a JEE and J&J Empire Express, Inc. doing business as Jee
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC. i/p/a FED EX GROUND PACKAGE SYSTEM, INC. and FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
United States of America ex rel. Alon Aharon, et al v. Nuvance Health, Inc., et al
as 7:2024cv00524
Plaintiff:
United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling
Defendant:
Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gooden v. Titus
as 1:2024cv00512
Petitioner:
United States Ex Rel Karl Gooden
Respondent:
Superintendent A. Titus
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Gooden v. Titus
as 6:2023cv06709
Petitioner:
United States Ex Rel Karl Gooden
Respondent:
Superintendent A. Titus
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff:
United States of America
Defendant:
One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Minden Pictures, Inc. v. Annihilator Ex Termination, Inc.
as 1:2023cv09970
Plaintiff:
Minden Pictures, Inc.
Defendant:
Annihilator Ex Termination, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Mikanda v. Trump
as 1:2023cv08359
Plaintiff:
Ex Parte Neyembo Mikanda
Defendant:
Donald J. Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferrari et al. v. Cuomo et al.
as 1:2023cv07715
Plaintiff:
JOSEPH FERRARI, as Administrator of the Estate of CHRISTINE FERRARI, LEOVA JENKINS, as Administrator of the Estate of ELOISE BROOKS, IRASEMA RIVERA, as Administrator of the Estate of PAUL RIVERA and others
Defendant:
Ex-Governor ANDREW M. CUOMO, HOWARD A. ZUCKER, MELISSA DEROSA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
State of New York ex rel. Ken Elder v. JPMorgan Chase Bank, N.A.
as 1:2023cv03130
Plaintiff:
State of New York ex rel. Ken Elder
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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