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Search for Cases from February 5, 1970 to October 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Anchorage Illiquid Opportunities Offshore Master V
More Information L.P., Outrigger Hotels Hawaii, Westgate Resorts, LTD., Alaska Airlines
Mastercard International Incorporated, Visa Visa International Service Association, Inc., Mastercard Incorporated, , Visa U.S.A. Inc Filed: Oct 26, 2021
# 1:2019cv05567 -
Anti-Trust §15:1
Judge: Margo K Brodie, James Orensteinjury demanded by Plaintiff
Alexander J. Weinberg
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Inc., RGS Financial Filed: Oct 26, 2021
# 2:2019cv05661 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Ramon E Reyesjury demanded by Plaintiff
Anthony Cinelli
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Transworld Systems Inc. Filed: Oct 26, 2021
# 2:2019cv05651 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Arlene R Lindsayjury demanded by Plaintiff
Alpha Capital Anstalt
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Amina Odidi, Andrew Patient, International Inc., Intellipharmaceuticals Isa Odidi, Intellipharmaceutics International Inc. Filed: Oct 26, 2021
# 1:2019cv09270 -
Securities/Commodities §28:1331sv
Judge: Denise L Cotejury demanded by Plaintiff
Alfred Zecher
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Lisa Klinger, Sun Cardinal, SCSF Cardinal, LLC, Marc J. Leder, Mark Brody, Vince Holding Corp., David Stefko, Inc., Sun Capital Partners, LLC, Jill Granoff, Brendan Hoffman, LLC, Sun Capital Partners Management V Filed: Oct 26, 2021
# 1:2019cv05629 -
Securities/Commodities §12:22
jury demanded by Plaintiff
Aja A. Fennell
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Convergent Outsourcing, Inc. Filed: Oct 26, 2021
# 2:2019cv05599 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Peggy Kuojury demanded by Plaintiff
A & B Alternative Marketing Inc.
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Scott Reynolds, Page Food Distributors Corp., Peter Sciandra Filed: Oct 26, 2021
# 1:2019cv05679 -
Agriculture Acts §07:499
Judge: Brian M Cogan
American Rock Salt Company LLC
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CSX Transportation, Norfolk Southern Railway Company, Inc, Union Pacific Railroad Company, BNSF Railway Company LLC Filed: Oct 26, 2021
# 6:2019cv06727 -
Anti-Trust §15:15
Judge: Frank P Geracijury demanded by Plaintiff

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Filed: Oct 26, 2021
# 6:2019cv06726 -
Anti-Trust §15:1
jury demanded by Plaintiff
Avruhum Gluck
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N.A., Citibank, Experian Information Solutions, Inc., Trans Union, Equifax Information Services, LLC, American Express Co., LLC Filed: Oct 26, 2021
# 1:2019cv09030 -
Consumer Credit §15:1681
Judge: Ronnie Abramsjury demanded by Plaintiff
Avruhum Lapchinsky
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KeyBank National Association Filed: Oct 26, 2021
# 7:2019cv09010 -
Consumer Credit §15:1681
Judge: Nelson Stephen Roman
Assaf Cohen
More Information Victoria Cohen
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Ridgewood Savings Bank, Cenlar FSB Filed: Oct 26, 2021
# 1:2019cv05500 -
Other Statutory Actions §15:1681
Judge: Robert M Levy, Eric N Vitalianojury demanded by Plaintiff
Alfred Zecher
More Information
LLC, Jill Granoff, David Stefko, Inc., Sun Capital Partners, Lisa Klinger, Brendan Hoffman, Marc J. Leder, Sun Capital Partners Management V, Vince Holding Corp., Sun Cardinal, LLC, SCSF Cardinal, Mark Brody, LLC Filed: Oct 26, 2021
# 2:2019cv05629 -
Securities/Commodities §12:22
Judge: Sandra J Feuerstein, Anne Y Shieldsjury demanded by Plaintiff
Abraham Mayer
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Toyota Motor Credit Filed: Oct 26, 2021
# 1:2019cv05479 -
Consumer Credit §28:1446
Judge: Sanket J Bulsara, LaShann DeArcy Hall
Akram Abdo Ali Alazab
More Information 477 Food Corp.
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United States Department of Agriculture, Food, Nutrition Service, United States of America Filed: Oct 26, 2021
# 1:2019cv08943 -
Agriculture Acts §28:1346
Judge: J Paul Oetken
Alec Shea
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James R. Tobin, Louis A. Cannon, Jeffrey C. R. Lightcap, Nathan Harrington, Campbell D. Rogers, Douglas L. Braunstein, Mark J. Toland, Corindus Vascular Robotics, Jeffrey G. Gold, Inc. Filed: Oct 26, 2021
# 1:2019cv08918 -
Securities/Commodities §
Judge: Analisa Torresjury demanded by Plaintiff
Allene Scott
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Zenith T. Taylor, LLC, Bayview Loan Servicing, LLC, Inc., Interbay Funding, Goldstein Group Holding Filed: Oct 26, 2021
# 1:2019cv05447 -
Other Statutory Actions §28:1331
Judge: Brian M Cogan, James Orensteinjury demanded by Plaintiff
Avrohom Schwebel
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LVNV Funding, John Does 1-25, LLC, Resurgent Capital Services L.P. Filed: Oct 26, 2021
# 7:2019cv08821 -
Consumer Credit §15:1692
Judge: Kenneth M Karasjury demanded by Plaintiff
Anthony Della Mura
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Richard Thomas, Mount Vernon Board of Water of Supply, Benjamin Marable, Lawrence Porcari, City Mount Vernon Filed: Oct 26, 2021
# 7:2019cv08699 -
Racketeer/Corrupt Organization §18:1964
Judge: Nelson Stephen Romanjury demanded by Both
Andrew Hohns
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Mariner Investment Group, LLC Filed: Oct 26, 2021
# 1:2019cv08654 -
Other Statutes: Arbitration §09:4
Judge: Analisa Torres
Alexander Fleig
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Inc., Mark Zeitchick, Richard J. Lampen, Castle Brands, Dr. Phillip Frost, John F Beaudette, Henry C. Beinstein, Steven D. Rubin, Dr. Richard M Krasno, Mark E Andrews III Filed: Oct 26, 2021
# 1:2019cv08623 -
Securities/Commodities §
Judge: Edgardo Ramosjury demanded by Plaintiff
Amreet Sandhu
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Tim Hutchings, New Era Asset Management, LLC Filed: Oct 26, 2021
# 1:2019cv01239 -
Other Statutory Actions §15:1692
Judge: Leslie G Foschio, Lawrence J Vilardojury demanded by Both
Abraham Portnov
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United States of America Filed: Oct 26, 2021
# 1:2019cv05311 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, Margo K Brodie
Alex's Meat Distributors
More Information Corp.
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Alb-Gold Teigwaren GmbH, Zip International Group LLC Filed: Oct 26, 2021
# 1:2019cv05193 -
Racketeer/Corrupt Organization §18:1961
Judge: Nicholas G Garaufis, Steven M Goldjury demanded by Plaintiff
Andre Brodeur
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Just Energy Group Inc., James Lewis, Jim Brown, Deborah Merril, Patrick McCullough Filed: Oct 26, 2021
# 1:2019cv08286 -
Securities/Commodities §
Judge: John G Koeltljury demanded by Plaintiff
Andrea Bonilla
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Nelson & Kennard Filed: Oct 26, 2021
# 1:2019cv05067 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Ramon E Reyesjury demanded by Plaintiff
Angela Mencia-Rivera
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GC Services Limited Partnership Filed: Oct 26, 2021
# 2:2019cv05076 -
Consumer Credit §28:1441
Judge: Frederic Block, Sanket J Bulsara
Angela Mencia-Rivera
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GC Services Limited Partnership Filed: Oct 26, 2021
# 1:2019cv05076 -
Consumer Credit §15:1692
American Oversight
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Federal Bureau of Investigation, U.S. Department of Justice Filed: Oct 26, 2021
# 1:2019cv08215 -
Freedom of Information Act §05:552
Judge: Lorna G Schofield
Andrew Salinger
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Douglas S. Ingram, Sandesh Mahatme, Sarepta Therapeutics, Inc. Filed: Oct 26, 2021
# 1:2019cv08122 -
Securities/Commodities §
Judge: Vernon S Broderickjury demanded by Plaintiff
American Transit Insurance Company
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Russell Ionin, Eduard Zarubin, Corp., Bento Alexander Chernyshev, Ortho Inc., Tatiana Rodionova, Sigma Med Care Inc., Oleksandr Stanislavchuk, John Does 1 through 20, Veraso Medical Supply, Artur Deniso, Inna Pinsky, Active Care Medical Supply Corporation Filed: Oct 26, 2021
# 1:2019cv05171 -
Racketeer/Corrupt Organization §18:1964
Judge: Brian M Coganjury demanded by Plaintiff
Alex Shaw‚ III
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The Estate of Mitchell L. Kaufman, Howard Pollack Filed: Oct 26, 2021
# 1:2019cv04835 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, Kiyo A Matsumotojury demanded by Plaintiff
Ameriprise Financial Services
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Jeffrey R Silverman Filed: Oct 26, 2021
# 1:2019cv07812 -
Other Statutes: Arbitration §9:9
Judge: Naomi Reice Buchwald
Aisha Nunez
More Information
Alpha Recovery Corp Filed: Oct 26, 2021
# 1:2019cv04781 -
Consumer Credit §15:1692
Judge: William F Kuntz, Ramon E Reyesjury demanded by Plaintiff
Alexander J. Weinberg
More Information
Inc., Midland Credit Management Filed: Oct 26, 2021
# 2:2019cv04749 -
Consumer Credit §15:1692
Judge: Pamela K Chen, Steven Tiscionejury demanded by Plaintiff
Agri Exotic Trading
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W27 Highline Owner LLC, W27 Highline Operator LLC, Habita World LLC, Moises Micha, Selina Operation Chelsea LLC, Jonathan Franklin Filed: Oct 26, 2021
# 1:2019cv07554 -
Agriculture Acts §07:499
Judge: Alvin K Hellerstein
Alberto Paul
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LLC, Enhanced Recovery Company Filed: Oct 26, 2021
# 2:2019cv04664 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Anne Y Shieldsjury demanded by Plaintiff
Andrew E. Roth
More Information
Intricon Corporation Filed: Oct 26, 2021
# 1:2019cv07509 -
Securities/Commodities §
Judge: Analisa Torresjury demanded by Plaintiff
Aurora Morrison
More Information
Saks Incorporated, Saks Fifth Avenue LLC, Saks Direct, Inc., LLC, Saks Direct Filed: Oct 26, 2021
# 1:2019cv07487 -
Other Statutory Actions §
Judge: P Kevin Casteljury demanded by Plaintiff
Anne M. Chinn
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Inc., 2U, Christopher J. Paucek, Catherine A. Graham Filed: Oct 26, 2021
# 1:2019cv07479 -
Securities/Commodities §
Judge: Ronnie Abramsjury demanded by Plaintiff
Aaron Harper
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Christopher J. Paucek, 2U, Catherine A. Graham, Inc. Filed: Oct 26, 2021
# 1:2019cv07390 -
Securities/Commodities §
Judge: Ronnie Abramsjury demanded by Plaintiff
Ad Lightning Inc.
More Information
Inc., Clean.io Filed: Oct 26, 2021
# 1:2019cv07367 -
Other Statutory Actions §
Judge: J Paul Oetkenjury demanded by Plaintiff
Amram Israel
More Information
Inc., LVNV Funding LLC, United Collection Bureau # 1:2019cv04408 -
Consumer Credit §15:1692
jury demanded by Plaintiff
American Airlines
More Information
The New York City Department Of Consumer Affairs, Lorelai Salas Filed: Oct 26, 2021
# 1:2019cv04424 -
Other Statutory Actions §28:2201
Judge: Nicholas G Garaufis, Ramon E Reyes
Amrom Israel
More Information
United Collection Bureau, Inc., John Does 1-25, LVNV Funding LLC # 1:2019cv04410 -
Consumer Credit §15:1692
Judge: Allyne R Ross, Vera M Scanlonjury demanded by Plaintiff
American Civil Liberties Union Immigrants' Rights Project United States Immigration, Customs Enforcement # 1:2019cv07058 -
Freedom of Information Act §05:552
Judge: George B Daniels
Angela Rivera
More Information Angela Mencia
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LLC, Central Credit Services, Central Credit LLC Services # 2:2019cv04329 -
Consumer Credit §28:1441
Judge: Sanket J Bulsara, Ann M Donnelly
Aldo A. Tortorelli
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IQOR US Inc., LLC, Allied Interstate # 1:2019cv04299 -
Consumer Credit §15:1692
Judge: Brian M Coganjury demanded by Plaintiff
Aldo A Tortorelli
More Information
LLC, Allied Interstate, IQOR US Inc. # 2:2019cv04299 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Angela Hebert
More Information
Allegiant Capital Recovery Services, LLC # 1:2019cv00967 -
Consumer Credit §15:1692
Judge: William M Skretnyjury demanded by Plaintiff
abraham SALZBERG
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Stephen Einstein & Associates, PC # 1:2019cv04203 -
Consumer Credit §15:1692
Judge: Robert M Levy, Allyne R Rossjury demanded by Both
American Immigration Attorneys Association
More Information American Immigration Council, Immigrant Defense Project, American Immigration Lawyers Association
Executive Office For Immigration Review, U.S. OF DEPARTMENT JUSTICE # 1:2019cv06658 -
Freedom of Information Act §05:552
Judge: Alison J Nathan
Aviva Stahl
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Federal Bureau of Prisons, Department of Justice # 1:2019cv04142 -
Freedom of Information Act §05:552
Judge: Brian M Cogan
Allyson Davis
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Inc. d/b/a Credit Collection Services, Credit Control Services, Inc., Credit Control Services # 1:2019cv06816 -
Consumer Credit §15:1692
Judge: Vernon S Broderickjury demanded by Plaintiff
Abraham Rozman
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Capital One Bank (USA) N.A., Equifax Information Services, LLC, Discover Bank, Bank Of America, N.A. # 1:2019cv03945 -
Other Statutory Actions §15:1681
Judge: Roslynn R Mauskopf, Vera M Scanlonjury demanded by Plaintiff
Andrea Bonilla
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Phillips & Cohen Associates, Ltd. # 1:2019cv03905 -
Consumer Credit §15:1692
Judge: I Leo Glasser, Steven M Goldjury demanded by Plaintiff
Alexander Weinberg
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Inc., Vital Solutions, Vital Recovery Services LLC # 2:2019cv03865 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Steven I Locke
Alex Klein
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Experian Information Solutions, Inc., Equifax Information Services, LLC, First Central Savings Bank # 1:2019cv03847 -
Consumer Credit §15:1681
Judge: Ann M Donnelly, Peggy Kuojury demanded by Plaintiff
Anatoliy Aminov
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Bank of America, Trans Union, Synchrony Bank, N.A., Discover Bank, N.A., JPMorgan Chase Bank, Equifax Information Services, N.A., LLC, Citibank, LLC # 1:2019cv06177 -
Consumer Credit §15:1681
Judge: Laura Taylor Swain, Ona T Wangjury demanded by Plaintiff
Apryl Calaci
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Inc, LLC, P.C., Inc., LLC, Equifax Services, Information Solomon & Solomon, Experian Information Solutions, CBCInnovis, Trans Union # 6:2019cv06478 -
Consumer Credit §15:1681
Judge: Marian W Payson, Charles J Siragusajury demanded by Plaintiff
Aharon Cohen
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N.A., TD Bank # 1:2019cv03726 -
Other Statutory Actions §
Judge: Dora Lizette Irizarry, Roanne L Mannjury demanded by Plaintiff
A & J Produce Corp.
More Information
Inc., Tropic King, Julio V. Garcia LLC, Julio V. Garcia # 1:2019cv05933 -
Agriculture Acts §07:499
Judge: Valerie E Caproni
Adhikaar
More Information New York Immigration Coalition
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United States Department of State, United States Immigration, Immigration Services, United States Department of Homeland Security, Customs Enforcement, United States Citizenship # 1:2019cv05881 -
Freedom of Information Act §05:552
Judge: Gregory H Woods
Agri Exotic Trading
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Justin Seamonds, Bayani Lauraya, Inc., Inc., Sorapoj Techakraisri, Dean & Deluca Small Format, Dean & Deluca Incorporated, Josh Hodapp, Dean & Deluca New York, Dustin Schwind, Dean & Deluca Brands, LLC # 1:2019cv05763 -
Agriculture Acts §07:499
Judge: Vernon S Broderick
Abraham Mehrel
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Pinnacle Credit Services, LLC, LLC, LVNV LLC, Funding, Dynamic Recovery Solutions, John Does 1-25 # 1:2019cv03608 -
Consumer Credit §15:1692
Judge: LaShann DeArcy Hall, Roanne L Mannjury demanded by Plaintiff
Arun Bhattacharya
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Phillips S. Baker‚ Jr., Lindsay A. Hall, Lawrence P. Radford, Hecla Mining Company # 1:2019cv05719 -
Securities/Commodities §
Judge: Andrew L Carterjury demanded by Plaintiff
Anthony Luers
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Buckeye Partners, Pieter Bakker, Barbara J. C. Duganier, Clark Smith, Martin A. White, Larry C. Payne, Oliver G. Richard‚ III, L.P., Barbara M. Baumann, Frank S. Sowinski, Mark C. McKinley, Joseph A. LaSala‚ Jr., Buckeye GP LLC # 1:2019cv05767 -
Securities/Commodities §
Judge: Jed S Rakoffjury demanded by Plaintiff
Abraham Abdallah
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LexisNexis Risk Solutions FL Inc., Chex Systems, Inc. # 1:2019cv03609 -
Consumer Credit §15:1681
Judge: Roslynn R Mauskopf, Vera M Scanlonjury demanded by Plaintiff
Alice J. Han
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Inc., Client Services # 1:2019cv03514 -
Consumer Credit §15:1692
Judge: Lois Bloom, Eric N Vitalianojury demanded by Plaintiff
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
United States Department of Justice, Office of Justice Programs, Department Of Justice # 1:2019cv05483 -
Freedom of Information Act §05:552
Judge: Ronnie Abrams
Afroja Khatun
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ARS National Services, Inc. # 1:2019cv03450 -
Consumer Credit §15:1692
Judge: Peggy Kuo, Eric N Vitalianojury demanded by Plaintiff
Arthur Johnson
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John Does -125, WORLDWIDE ASSET PURCHASING II, LLC, ISRAEL, STURM, LLP, RAUSCH, ENERSON & HORNIK # 1:2019cv05460 -
Consumer Credit §15:1692
Judge: Jed S Rakoffjury demanded by Plaintiff
Anthony R. Sichenzio
More Information Joseph M. Laura
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Pristec AG # 1:2019cv03477 -
Other Statutes: Arbitration §09:1
Judge: Sanket J Bulsara, Allyne R Ross
Ahad A Raja
More Information Afsar Thair Raja
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American Coradius International, LLC # 1:2019cv03452 -
Consumer Credit §15:1692
Judge: Sanket J Bulsara, LaShann DeArcy Halljury demanded by Plaintiff
Alexis Webb
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Mercantile Adjustment Bureau LLC # 1:2019cv00755 -
Consumer Credit §15:1692
Judge: Christina Clair Reissjury demanded by Plaintiff
Andrew Engel
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Sam Srinivasan, Lip-Bu Tan, Geoffrey Ribar, Faraj Aalaei, Dr. Bami Bastani, Ken Pelowski, Anders Swahn, The Aquantia Corporation, Dmitry Akhanov # 1:2019cv05285 -
Securities/Commodities §
Judge: Louis L Stantonjury demanded by Plaintiff
Abraham Kleinman
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Forster & Garbus, LLP, John Does 1-25 # 1:2019cv03305 -
Consumer Credit §15:1692
Judge: Sanket J Bulsara, Eric N Vitalianojury demanded by Plaintiff
Ari Rosenzweig
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Trans Union, N.A., Bank of America, Equifax Information Services, LLC, N.A., LLC, JPMorgan Chase Bank Filed: Oct 25, 2021
# 1:2019cv05124 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Antonia Slinger
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LLC, Credit Control Filed: Oct 25, 2021
# 1:2019cv03233 -
Consumer Credit §15:1692
Judge: Ann M Donnelly, Ramon E Reyesjury demanded by Plaintiff
Aaron Teller
More Information
Sara Feiga Helbrans Filed: Oct 25, 2021
# 1:2019cv03172 -
Other Statutory Actions §42:11601
Judge: Sanket J Bulsara
Anthony Manna
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Nabriva Therapeutics plc, Ted Schroeder Filed: Oct 25, 2021
# 1:2019cv04713 -
Securities/Commodities §
Judge: Victor Marrerojury demanded by Plaintiff
Allstate Indemnity Company
More Information Allstate Insurance Com
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate New Jersey Insurance Company
John Piazza, First Columbus Medical P.C., P.C., Landis Barnes, D.C., D.C., Bedford-Flatbush Chiropractic, D.C., Mount Vernon Medical Care, Stephen J. Cos, M.D., P.C., John Manfredi, Medical Diagnostic Services P.C., D.O., Angela Cancellieri, Nilay R. Shah Filed: Oct 25, 2021
# 1:2019cv03051 -
Racketeer/Corrupt Organization §18:1964
Judge: Edward R Korman, Vera M Scanlonjury demanded by Plaintiff
Andrew Chung
More Information
Midland Credit Management, Inc. Filed: Oct 25, 2021
# 2:2019cv03071 -
Consumer Credit §28:1441
Judge: Gary R Brown, Joanna Seybert

More Information
Filed: Oct 25, 2021
# 2:2019cv03078 -
Consumer Credit §28:1441
Judge: Gary R Brown, Joanna Seybertjury demanded by Plaintiff
Anna Solovyova
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Inc., United Collection Bureau Filed: Oct 25, 2021
# 1:2019cv02995 -
Consumer Credit §15:1692
Judge: Raymond J Dearie, Steven Tiscionejury demanded by Plaintiff
Adele Gallagher
More Information
Equifax Information Services, LLC, Department Stores National Bank, Macy's a/k/a Department Stores National Bank, Trans Union, Macy's, LLC Filed: Oct 25, 2021
# 1:2019cv04738 -
Consumer Credit §15:1681
Judge: Ronnie Abramsjury demanded by Defendant
Anna Solovyova
More Information
PLLC, Grossman & Karaszewski Filed: Oct 25, 2021
# 1:2019cv02996 -
Consumer Credit §15:1692
Judge: Kiyo A Matsumoto, Vera M Scanlonjury demanded by Plaintiff
Aisha Nunez
More Information Afroja Khatun
More Information
LLC, Mercantile Adjustment Bureau Filed: Oct 25, 2021
# 1:2019cv02962 -
Consumer Credit §15:1692
Judge: Pamela K Chen, Steven Tiscionejury demanded by Plaintiff
Angela Accetta
More Information
Midland Credit Management, Inc. Filed: Oct 25, 2021
# 2:2019cv02938 -
Consumer Credit §15:1692
Ana McCarthy
More Information
Republic of Panama Filed: Oct 25, 2021
# 1:2019cv03043 -
Other Statutory Actions §28:1331
Judge: William F Kuntz, Ramon E Reyes
Amy Vrooman
More Information
Inc., Performant Recovery Filed: Oct 25, 2021
# 1:2019cv00692 -
Consumer Credit §15:1692
Judge: Elizabeth A Wolfordjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company
Acupuncture, Bethel Interventional Pain LLC, Management M.D., Sangwoo Mah, Western Janeda Orthopedics of New Jersey L.L.C., L.L.C., PLLC, Seung Yeon Song, Chiropractic, Daniel J. Yoo, , D.C., Northern Physical Therapy, L.Ac., Hackensack Surgery Center, Filed: Oct 25, 2021
# 1:2019cv02866 -
Racketeer/Corrupt Organization §18:1962
Judge: Cheryl L Pollak, Allyne R Rossjury demanded by Plaintiff
Alain Marchand
More Information
Yan Tang, Jonathan Xiaosong Zhang, Momo Inc. Filed: Oct 25, 2021
# 1:2019cv04433 -
Securities/Commodities §
Judge: George B Danielsjury demanded by Plaintiff
Alicia Pascale
More Information
LLC, Caddis Funding, Merriman Investments, Law Offices of Steven Cohen LLC, LLC, LLC, Investinet Filed: Oct 25, 2021
# 7:2019cv04316 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Andre O. Fennell
More Information
Experian Filed: Oct 25, 2021
# 1:2019cv02862 -
Consumer Credit §15:1681
Judge: Raymond J Dearie, Robert M Levy
Aisha Nunez
More Information
Central Credit Services LLC Filed: Oct 25, 2021
# 1:2019cv02790 -
Consumer Credit §15:1692
Judge: Roanne L Mann, Kiyo A Matsumotojury demanded by Plaintiff
Asim Ali
More Information
Client Services, Inc. Filed: Oct 25, 2021
# 1:2019cv02756 -
Consumer Credit §15:1692
Judge: Sanket J Bulsara, Eric N Vitalianojury demanded by Plaintiff

More Information
Filed: Oct 25, 2021
# 1:2019cv02731 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Vera M Scanlonjury demanded by Plaintiff
Alberto Paul
More Information
Inc., Convergent Outsourcing Filed: Oct 25, 2021
# 2:2019cv02737 -
Consumer Credit §15:1692
Judge: Kiyo A Matsumoto, Cheryl L Pollakjury demanded by Plaintiff
Alexander Shaulov
More Information
Accounts Receivable Technologies Inc. Filed: Oct 25, 2021
# 1:2019cv02735 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Steven Tiscionejury demanded by Plaintiff

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