Case Search – New York (NY)

New York  Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


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

A (16919 rec) B (8197 rec) C (14044 rec) d (13339 rec) E (8967 rec) F (5095 rec) G (6871 rec) H (4951 rec) I (3379 rec) J (22081 rec) K (7623 rec) L (10253 rec) M (18759 rec) N (6136 rec) O (2018 rec) P (7103 rec) Q (332 rec) R (12164 rec) S (16357 rec) T (14249 rec) U (4893 rec) V (3209 rec) W (4319 rec) X (419 rec) Y (2416 rec) Z (1139 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Amit Ragnauth
More Information
John Does 1-25, Coast Professional Inc. Filed: Oct 16, 2021
# 1:2019cv02693 -
Consumer Credit §15:1692
Judge: Kiyo A Matsumoto, Ramon E Reyesjury demanded by Plaintiff
Anthony Manna
More Information
Nabriva Therapeutics plc, Ted Schroeder Filed: Oct 16, 2021
# 1:2019cv04183 -
Securities/Commodities §
Judge: Victor Marrerojury demanded by Plaintiff
Alexander J. Weinberg
More Information
LLC, CKS Financial Filed: Oct 16, 2021
# 2:2019cv02666 -
Consumer Credit §15:1692
Judge: LaShann DeArcy Hall, Robert M Levyjury demanded by Plaintiff
Abraham Produce Corp.
More Information
MBS Brothers Inc., Young Chul Ahn Filed: Oct 16, 2021
# 1:2019cv02638 -
Agriculture Acts §07:499
Judge: Nicholas G Garaufis, Steven Tiscione
Abraham Padwa
More Information
Malen & Associates, Capital One Bank, P.C., Michael Rokicsak Filed: Oct 16, 2021
# 7:2019cv03986 -
Consumer Credit §15:1692
Judge: Kenneth M Karas
Angelo Rizzo
More Information
LLC, Firstsource Advantage Filed: Oct 16, 2021
# 2:2019cv02616 -
Consumer Credit §15:1692
Judge: Joseph F Bianco, Roslynn R Mauskopfjury demanded by Plaintiff
Antoinette P. Ormaza
More Information
LLC, Firstsource Advantage Filed: Oct 16, 2021
# 1:2019cv02632 -
Consumer Credit §15:1692
Judge: Kiyo A Matsumoto, Steven Tiscionejury demanded by Plaintiff
Acqupart Holding AG
More Information
Rivada Networks, Inc. Filed: Oct 16, 2021
# 1:2019cv03945 -
Other Statutes: Arbitration §09:1
Antoinette P. Ormaza
More Information
Inc., United Collection Bureau Filed: Oct 16, 2021
# 1:2019cv02550 -
Consumer Credit §15:1692
Judge: William F Kuntz, Roanne L Mannjury demanded by Plaintiff
anthony joseph fasulo
More Information GUATAM DESAI
More Information
Xtrade Digital Assets Inc, alexander kravetz, sergii Gulko, Xtrade Digital Holdings Filed: Oct 16, 2021
# 1:2019cv03741 -
Securities/Commodities §12:22
jury demanded by Plaintiff
Allstate Indemnity Company
More Information Allstate Property
More Information Allstate New Jersey Property, Casualty Insurance Company, Allstate Northbrook Indemnity Company, Casualty Insurance Company, Allstate Insurance Company, Allstate Fire, Casualty Insurance Company
Roman Tsoyref, Longevity Medical Supply, Eduard Mergold, Stanley Levin, Laryssa Medvid, Albert Katanov, Eugene Nemets, Leanid Starkou, Stark Medical Supply, Leonid Starkou, Inc., Dmytro Zherlitsyn, Yevgeny Nemets, Valery Grinberg, Penay Yagudaev, Jo, Inc. Filed: Oct 16, 2021
# 1:2019cv02354 -
Racketeer/Corrupt Organization §18:1962
Judge: Lois Bloom, Pamela K Chenjury demanded by Plaintiff
Anthony Benvegna
More Information
Inc., Collection Recovery Services Filed: Oct 16, 2021
# 2:2019cv02205 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Arthur Johnson
More Information
Activate Financial, LLC, John Does 1-25 Filed: Oct 16, 2021
# 1:2019cv03359 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aaron Rubenstein
More Information
CymaBay Therapeutics, Inc. Filed: Oct 16, 2021
# 1:2019cv03313 -
Securities/Commodities §
Judge: Gregory H Woodsjury demanded by Plaintiff
Adam Hendrickson
More Information Richard Wilheim
More Information Susan Wilheim
More Information
Inc., Altisource Portfolio Solutions S.A., Nationwide Credit Filed: Oct 16, 2021
# 2:2019cv02165 -
Consumer Credit §15:1692
Judge: Joseph F Bianco, A Kathleen Tomlinsonjury demanded by Plaintiff
Abraham Wertheimer
More Information
Equifax Information Services, LLC, N.A., John Does 1-25, Bank Of America Filed: Oct 16, 2021
# 1:2019cv02138 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Anand Nachiket Munsif
More Information
US Attorney for Southern District of New York US (Criminal), Attorney for Eastern District of Pennsylvania, US Attorney for District of New Jersey, Honorable Attorney General of USA, US Attorney for Southern District of New York (Civil) Filed: Oct 16, 2021
# 1:2019cv03228 -
Anti-Trust §28:1331at
Judge: Katherine Polk Failla
Aspen Dental Management
More Information
David J. Elrod D.M.D., David J. Elrod, DMD Filed: Oct 16, 2021
# 5:2019cv00433 -
Other Statutes: Arbitration §9:9
Judge: Gary L Sharpe
Anthony Valdez
More Information
T.D. Bank, N.A. Filed: Oct 16, 2021
# 1:2019cv02115 -
Consumer Credit §28:1331
jury demanded by Plaintiff
American Society for the Prevention of Cruelty to Animals Plant Health Inspection Service, The Animal, The United States Department of Agriculture Filed: Oct 16, 2021
# 1:2019cv03112 -
Freedom of Information Act §05:552
Ata Rahman
More Information
LTD Financial Services, L.P. Filed: Oct 16, 2021
# 1:2019cv01992 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Allissa Milan
More Information
SCIL Texas, LLC, Ivy Funding Eight, LLC Filed: Oct 16, 2021
# 1:2019cv01938 -
Consumer Credit §28:1331
jury demanded by Plaintiff
Aaron Goodman
More Information
Does 1-10, Experian Information Solutions, Inc. Filed: Oct 16, 2021
# 1:2019cv03070 -
Consumer Credit §15:1681
Judge: Andrew L Carterjury demanded by Plaintiff
Alicia Lorde
More Information
National Creditors Connection, Inc. Filed: Oct 16, 2021
# 1:2019cv01822 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aron Moskowitz
More Information
Trans Union, N.A., LLC, Chrysler Capital, One Capital Bank (USA), LLC Filed: Oct 16, 2021
# 1:2019cv01808 -
Consumer Credit §15:1681
Judge: Lois Bloom, William F Kuntzjury demanded by Plaintiff
Aida Markistic
More Information
LLC, Omega RMS Filed: Oct 16, 2021
# 7:2019cv02841 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Anthony Winston Hall
More Information
Shellpoint Mortgage Servicing LLC Filed: Oct 16, 2021
# 1:2019cv01807 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Anthony Ariezaga
More Information
Midland Funding LLC, Midland Credit Management Inc, Inc., Encore Capital Group Filed: Oct 16, 2021
# 1:2019cv01797 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Albert Sloh
More Information
Collecto, Inc. d/b/a EOS CCA Filed: Oct 16, 2021
# 1:2019cv02763 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Angelica Weintraub
More Information
Delta Management Associates, Inc., John Does 1-25 Filed: Oct 16, 2021
# 1:2019cv01770 -
Consumer Credit §15:1692
jury demanded by Plaintiff
A.J. Trucco
More Information Rubin Bros.Produce Corp.
More Information Gold Medal Produce, Leeloi Industries
Byung Soo Kang, KNJ Trading Inc. Filed: Oct 16, 2021
# 1:2019cv03023 -
Agriculture Acts §
Alger SMid Cap Focus Portfolio
More Information the Alger Funds II
More Information
More Information Alger Capital Appreciation Portfolio, Alger Dynamic Opportunities Fund (Alger Funds II), Alger Mid Cap Growth Portfolio, Alger Small Cap Focus Fund, Alger Mid Cap Growth SMA Model, The Alger Portfolios
Michele Santana, Ronald Ristau, Signet Jewelers Limited, Virginia C. Drosos, Michael Barnes, Mark Light Filed: Oct 16, 2021
# 1:2019cv02758 -
Securities/Commodities §
jury demanded by Plaintiff
Ameen M Naji
More Information
USCIS, Department Of Homeland Security, Barbara Owlett, Kirstjen Michele NIELSEN, Thomas Cioppa, Director Lee Francis Cissna Filed: Oct 16, 2021
# 1:2019cv02696 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Anthony Winston Hall
More Information
Select Portfolio Services, Inc. Filed: Oct 16, 2021
# 1:2019cv01683 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Amy Nash
More Information
LLC, Debt Recovery Solutions, Equifax Services, Information LLC Filed: Oct 16, 2021
# 2:2019cv01679 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Arlene R Lindsayjury demanded by Plaintiff
Anthony Winston Hall
More Information
Mr. Cooper Filed: Oct 16, 2021
# 1:2019cv01684 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Ada Oparaji
More Information
Inc., Terry Johnson, Richard M. Babeck, N.A., ABN Amro Mortgage Group, Citibank Filed: Oct 16, 2021
# 1:2019cv01650 -
Other Statutory Actions §28:1331
Judge: Robert M Levy, Kiyo A Matsumotojury demanded by Plaintiff
Amrex Chemical Co.
More Information
Occidental Chemical Corporation (D/B/A Oxychem), For, Olin Corporation, Inc., K.A. Steel Chemicals, Occidental Petroleum Corporation, Shin-Etsu Chemical Co. Ltd., Formosa Plastics Corporation U.S.A., Shintech Incorporated, Westlake Chemical Corporation Filed: Oct 16, 2021
# 1:2019cv00386 -
Anti-Trust §15:15
jury demanded by Plaintiff
Alexandra Deli & Grocery LLC
More Information
United States Department of Agriculture, United States of America Filed: Oct 16, 2021
# 1:2019cv01598 -
Agriculture Acts §28:1331
Judge: Margo K Brodie, Steven M Gold
Adele J. Barke
More Information
Thomas Riedhammer, Jason Slakter, June S. Orin Almenoff, Hirschman, Ohr Acquisition Corp., Mike Ferguson, Neubase Therapeutics, Inc. Filed: Oct 16, 2021
# 1:2019cv02445 -
Securities/Commodities §
jury demanded by Plaintiff
Anthony Winston Hall
More Information
Wells Fargo N.A., Specialized Loan Servicing LLC Filed: Oct 16, 2021
# 1:2019cv01518 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Anthony V. Lindsay
More Information
Inc., N.A., TD Bank, Experian Information Solutions Filed: Oct 16, 2021
# 2:2019cv01507 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Alexander J. Weinberg
More Information
LLC, Asset Recovery Solutions, LLC, Velocity Investments Filed: Oct 16, 2021
# 2:2019cv01484 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Alana Spencer
More Information
Aldous & Associates, PLLC Filed: Oct 16, 2021
# 1:2019cv01481 -
Consumer Credit §15:1692
Judge: Kiyo A Matsumoto, Cheryl L Pollakjury demanded by Plaintiff
Amrom Israel
More Information
P.C., Zwicker & Associates, John Does 1-25, Provest, LLC Filed: Oct 16, 2021
# 1:2019cv01489 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Atilio Pereira
More Information
Inc., Citibank, Equifax Information Services, Experian Information Solutions, National Association, LLC Filed: Oct 16, 2021
# 1:2019cv02278 -
Consumer Credit §15:1681
Annemarie Cantave
More Information
LLC, ARStrat Filed: Oct 16, 2021
# 2:2019cv01420 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Avrohom Kaufman
More Information Avram Kaufman
More Information
Cedar Financial, John Does 1-25 Filed: Oct 16, 2021
# 1:2019cv01387 -
Consumer Credit §15:1692
Judge: Frederic Block, Roanne L Mannjury demanded by Plaintiff
Abraham Kupferstein
More Information
Weisberg & Conway, McCabe, LLC, Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company Filed: Oct 16, 2021
# 1:2019cv01337 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Alexander Oliver Steier
More Information
Lori, Esq., Emelita Yasto Gatchalian, Esq., Cindy Pabon, Esq., Winnie Sze-Ting Lai, Nicholas John Scire-Chianetta, Wayne Ellery Steier, Gilbert Ulysses Steier, Jason Scott Pergolizzi, Lorraine Amy Steier, Sergio Villaverde, Peter Rene Valentine Medina Filed: Oct 16, 2021
# 1:2019cv01445 -
Other Statutory Actions §28:1361
Judge: William F Kuntzjury demanded by Plaintiff
ANNETTE FERLET
More Information
PENNYMAC LOAN SERVICES, KOMOSINSKI, LLC, Bank of America, LLP, KNUCKLES, N.A, & MANFRO Filed: Oct 16, 2021
# 1:2019cv02131 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Adelina Velez
More Information
American Express Travel Related Services Co., American Express National Bank Filed: Oct 16, 2021
# 1:2019cv02079 -
Consumer Credit §15:1693ef
Judge: Edgardo Ramosjury demanded by Plaintiff
Abraham Brown
More Information
Inc., Network Recovery Services Filed: Oct 16, 2021
# 1:2019cv01226 -
Consumer Credit §15:1692
Judge: Steven M Gold, LaShann DeArcy Halljury demanded by Plaintiff
Anny Miah
More Information
LLC, Equifax Information Services, Experian Information Solutions, Inc. Filed: Oct 16, 2021
# 1:2019cv01165 -
Consumer Credit §15:1681
Judge: Raymond J Dearie, Steven Tiscionejury demanded by Plaintiff
Anthony Franchi
More Information
Steven R. Chambers, Doug Steenland, Scott John Forbes, Smith, Gordon Wilson, Michael Durham, Travelport Worldwide Limited, Douglas Hacker, Elizabeth Buse Filed: Oct 16, 2021
# 1:2019cv01802 -
Securities/Commodities §
Judge: Edgardo Ramosjury demanded by Plaintiff
Alaska Electrical Pension Fund
More Information PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION, Police Retirement System of St. Louis
Inc., Merrill Lynch, Citigroup Global Markets Inc., Fenner & Smith Inc., HSBC Securities (USA) Inc., TD Sec, J.P. Morgan Securities LLC, HSBC Bank PLC, LLC, Pierce, Wells Fargo Securities, Nomura Securities International, Deutsche Bank Securities Inc. Filed: Oct 16, 2021
# 1:2019cv01796 -
Anti-Trust §15:25
Judge: Jed S Rakoffjury demanded by Plaintiff
Aisha Jones
More Information
Trans Union, Webbank, Equifax Information LLC, Solutions, LLC Filed: Oct 16, 2021
# 1:2019cv01170 -
Consumer Credit §15:1681
Judge: Frederic Block, Steven M Goldjury demanded by Plaintiff
Anthony Gerald Garby
More Information Anthony Gerald Gabry
More Information
Verizon Wireless NA Filed: Oct 16, 2021
# 1:2019cv01826 -
Banks and Banking §28:1332rd
Judge: Barbara C Moses, Alison J Nathanjury demanded by Plaintiff
Anthony Holder
More Information
Statement Auto Sales Filed: Oct 16, 2021
# 1:2019cv01159 -
Other Statutory Actions §15:1981
Judge: Margo K Brodie, Robert M Levyjury demanded by Plaintiff
Aziz Lemnazhi
More Information
Genpact Services LLC Filed: Oct 16, 2021
# 1:2019cv01092 -
Consumer Credit §15:1692
Judge: Margo K Brodie, James Orensteinjury demanded by Plaintiff
Ambreen F Zaidi
More Information Syed K Zaidi
More Information Syed Asad Zaidi
More Information Ambreen F. Zaidi, Syed K. Zaidi
N.A., JPMorgan Chase Bank Filed: Oct 16, 2021
# 2:2019cv01080 -
Banks and Banking §28:1441
Judge: Denis R Hurley, Arlene R Lindsayjury demanded by Plaintiff
Anthony J. Palumbo
More Information Phyllis Palumbo
More Information
Provident Trust Group LLC Filed: Oct 16, 2021
# 6:2019cv00252 -
Securities/Commodities §29:1001
Judge: Andrew T Baxter, Lawrence E Kahnjury demanded by Plaintiff
Adrian Garbacz
More Information
Rubin & Rothman, American Express Co., LLC Filed: Oct 16, 2021
# 1:2019cv01036 -
Consumer Credit §15:1692
Judge: Raymond J Dearie, Roanne L Mannjury demanded by Plaintiff
Altimeo Asset Management
More Information
SPDB International Holdings Limited, WuXi Inc., PharmaTech (Cayman) ABG II-WX Limited, Yunfeng II WX Limited, L.P., Ning Zhao, Ping An Life Insurance Company of China. Ltd., Sequoia Capital China Growth Fund III, New WuXi Life Science Limit, Xiaozhong Liu Filed: Oct 16, 2021
# 1:2019cv01654 -
Securities/Commodities §
Judge: Alison J Nathanjury demanded by Plaintiff
Anthony J. Palumbo
More Information Phyllis Palumbo
More Information
New Direction IRA, Inc. Filed: Oct 16, 2021
# 6:2019cv00235 -
Securities/Commodities §29:1145
Judge: Therese Wiley Dancks, Gary L Sharpejury demanded by Plaintiff
Adele Demartino
More Information
Inc., Altisource Portfolio Solutions, S.A., Nationwide Credit Filed: Oct 16, 2021
# 2:2019cv00915 -
Consumer Credit §15:1692
Judge: Steven I Locke, Joanna Seybert
April Weller
More Information
Inc., Jenny Craig Filed: Oct 16, 2021
# 1:2019cv00189 -
Other Statutory Actions §47:227
Judge: Andrew T Baxter, Brenda K Sannesjury demanded by Plaintiff
Angelo P Delia
More Information Angelo P. Delia
More Information
Inc., Midland Credit Management Filed: Oct 16, 2021
# 2:2019cv00665 -
Consumer Credit §28:1441
Judge: Gary R Brown, Joanna Seybert
Abdoul Kouyate
More Information
INC., LLC., Synchrony Bank, , SYNCHRONY BANK, IQOR US, Allied Interstate Filed: Oct 16, 2021
# 1:2019cv00646 -
Consumer Credit §15:1692
Judge: Roanne L Mann, Allyne R Ross
Aisha Nunez
More Information
TrueAccord Corp. # 1:2019cv00583 -
Consumer Credit §15:1692
jury demanded by Plaintiff
American Civil Liberties Union
More Information
Department of Health, Human Services # 1:2019cv00903 -
Freedom of Information Act §05:552
Alexander J. Weinberg
More Information Anna Solovyova
More Information
Allied Interstate LLC # 2:2019cv00560 -
Consumer Credit §15:1692
Judge: Joseph F Bianco, Anne Y Shieldsjury demanded by Plaintiff
Ashok Kumar
More Information
Mercantile Adjustment Bureau, LLC, Inc., Bureau Mercantile Adjustment # 2:2019cv00246 -
Consumer Credit §15:1692
Judge: Sandra J Feuerstein, Arlene R Lindsay
Andrew Gissendanner
More Information
Portfolio Recovery Associates, LLC # 6:2019cv06024 -
Consumer Credit §15:1692
Judge: Marian W Payson, Elizabeth A Wolfordjury demanded by Plaintiff
Abdoul Kouyate
More Information
Forster & Garbus, LLP, Mark A. Garbus, Ronald Forster # 1:2019cv00146 -
Consumer Credit §15:1692
Judge: Raymond J Dearie, Ramon E Reyesjury demanded by Plaintiff
Anne Y Arne
More Information
New York Collateral Recovery Corporation, General Motors Financial Company # 7:2019cv00240 -
Consumer Credit §15:1692
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Amonee Rochester
More Information
MRS Associates # 1:2019cv00102 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Cheryl L Pollakjury demanded by Plaintiff
Anthony Ferro
More Information
Synchrony Bank, Inc., LLC, Allied Interstate, iQor US # 1:2019cv00049 -
Consumer Credit §15:1692
Judge: Allyne R Ross, Steven Tiscionejury demanded by Plaintiff
Amanda Gill
More Information
LLC, MRS BPO Filed: Oct 16, 2021
# 1:2018cv07450 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aryeh Yehuda Bluth
More Information Neemah Pam Fisher
More Information Raziel Pam
More Information Tsipora Batya Bluth Reicher, Yigal Amichai Bluth, Joseph Shimshon Bluth, Chanina Samuel Bluth, Isaac Menachem Bluth, Abraham Aharon Bluth, Nathan Pam, Ephriam Bluth
S.A., S.A., Credit Lyonnais, LCL Filed: Oct 16, 2021
# 1:2018cv07463 -
Other Statutory Actions §28:1331
Judge: Dora Lizette Irizarry, Robert M Levyjury demanded by Plaintiff
Anshel Friedman
More Information
Trans Union, N.A., MB Financial Bank, LLC Filed: Oct 16, 2021
# 1:2018cv07382 -
Consumer Credit §15:1681
Judge: Margo K Brodie, Cheryl L Pollakjury demanded by Plaintiff
Amrom Israel
More Information individually
More Information Amrom Israel
More Information on behalf of all others similarly situated
John Does 1-25, LLC, Northstar Location Services Filed: Oct 16, 2021
# 1:2018cv07408 -
Other Statutory Actions §15:1692
Judge: LaShann DeArcy Hall, Ramon E Reyesjury demanded by Plaintiff
Amrom Israel
More Information individually
More Information Amrom Israel
More Information on behalf of all others similarly situated
LLC, Advanced Call Center Technologies, John Does 1-25 Filed: Oct 16, 2021
# 1:2018cv07407 -
Other Statutory Actions §15:1692
Judge: Lois Bloom, LaShann DeArcy Halljury demanded by Plaintiff
Avrohom Rosen
More Information individually
More Information Avrohom Rosen
More Information on behalf of all others similarly situated
John Does 1-25, Client Services, Inc. Filed: Oct 16, 2021
# 7:2018cv12265 -
Other Statutory Actions §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
ALEXANDRA DIAMENT
More Information
ALDOUS & ASSOCIATES, P.L.L.C. Filed: Oct 16, 2021
# 1:2018cv07330 -
Consumer Credit §15:1692
ALEXANDRA DIAMENT
More Information
P.L.L.C, ALDOUS & ASSOCIATES Filed: Oct 16, 2021
# 1:2018cv07313 -
Consumer Credit §15:1692
Amanda Gill
More Information
L.L.C., MRS BPO Filed: Oct 16, 2021
# 2:2018cv07450 -
Consumer Credit §28:1441
Judge: Gary R Brown, Joanna Seybertjury demanded by Plaintiff
Aharon Gross
More Information
Portfolio Recovery Associates LLC Filed: Oct 16, 2021
# 1:2018cv07327 -
Consumer Credit §15:1692
Judge: Ramon E Reyes, Allyne R Ross
Anthony j Crivellone
More Information Anthony J. Crivellone
More Information
Forster & Garbus LLP Filed: Oct 16, 2021
# 1:2018cv07329 -
Consumer Credit §15:1692
Judge: Raymond J Dearie, Roanne L Mann
ALEXANDRA DIAMENT
More Information
Aldous & Associates, P.L.L.C. Filed: Oct 16, 2021
# 1:2018cv07331 -
Consumer Credit §15:1692
Judge: Robert M Levy, Allyne R Ross
Arthur Kokot
More Information
Hotels.com LP, JPMorgan Chase & Co, Chase Expedia, Bank USA N.A., Inc. Filed: Oct 16, 2021
# 1:2018cv12033 -
Consumer Credit §28:1441fc
Judge: Valerie E Caproni
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
Office of the Director of National Intelligence, Department Of Justice, National Security Agency, Central Intelligence Agency Filed: Oct 16, 2021
# 1:2018cv12131 -
Freedom of Information Act §05:552
Judge: Lorna G Schofield
American Civil Liberties Union
More Information Civil Liberties
More Information Privacy International, American Civil Liberties Union Foundation (ACLU), Transparency Clinic, American Civil Liberties Union Foundation
Drug Enfo, Department of Justice Criminal for Division, Treasury Inspector General Tax Administration, Department of Homeland Security Office of the Inspector General, U.S. Secret Service, U.S. Immigration, Internal Revenue Service, Customs Enforcement Filed: Oct 16, 2021
# 1:2018cv01488 -
Freedom of Information Act §05:552
Judge: Lawrence J Vilardo
Andrea Stauter
More Information Isaac Feliciano
More Information Samuel Fields
More Information Jr
More Information Amanda Feliciano, Caitlin Feely, Jennifer Artola, Jessica DeRubbio, David DeConto, George A Cuellar, Florence Kneff, Christopher J Diaz, Thomas L DiChiaro, Michael C Diaz, James E DiChiaro, Catherine Eri
Kingdom Of Saudi Arabia Filed: Oct 16, 2021
# 1:2018cv11904 -
Other Statutory Actions §18:2333
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Anya Parkes
More Information Rosa Occhicone
More Information Estrellita Ortiz
More Information Sr
More Information Deborah Palmer, Jerrell Nedd, Pablo Ortiz, Keyla Patrocino, Brian Perez, Alex M Patrocino, Keith Palmer, Hannah Pabon, Leonida R Pepe, Genoveffa Palmieri, Altagracia Ottenwalder, Veronica Stinga, Crystal
Kingdom of Saudi Arabia Filed: Oct 16, 2021
# 1:2018cv11966 -
Other Statutory Actions §18:2333
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Abraham Friedman
More Information
Chase Bank USA, Experian Information Solutions Inc., N.A. Filed: Oct 16, 2021
# 1:2018cv11982 -
Consumer Credit §15:1681
Judge: John G Koeltljury demanded by Plaintiff
Aaron J. Solinsky
More Information
Forster & Garbus LLP, Capital One Bank LP Filed: Oct 16, 2021
# 7:2018cv11691 -
Consumer Credit §28:1441fd
Judge: Nelson Stephen Roman
Adam Pollack
More Information Timothy Stack
More Information Carole Ganson
More Information
More Information Lindsay Reece, Cornelius Merritt, Thomas Fernandez, Stefania Polanscak, William Costa, Marcos Penedo, Adam McFadden, Joseph Lemmo, Richard Qualey, Bernardino Pistilli, Anthony Rendo, Jason Scheff, Kevin Conzone
Kingdom of Saudi Arabia Filed: Oct 16, 2021
# 1:2018cv11664 -
Other Statutory Actions §28:1605
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Andrea Stauter
More Information Dawn Gonzalez
More Information Rozelda Bailey-Green
More Information Nina Fisher, Kyle Fisher, Jacobo Castro, Andrea Statuter, Maria R Fisher, Deepa R Gopu, Christopher Geis, Darril Garo, Ryan P Fisher, Douglas Hall, Frances Grouzalis, Venkata Subba Reddy Gopu, Catherine
Islamic Republic of Iran Filed: Oct 16, 2021
# 1:2018cv11870 -
Other Statutory Actions §18:2333
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Aaron Rubenstein
More Information
Tel Instrument Electronics Corp. Filed: Oct 16, 2021
# 1:2018cv11497 -
Securities/Commodities §
Judge: Edgardo Ramos

Leave a Comment