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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Anthony V Gloschat
More Information Anthony V. Gloschat
More Information
Carl Merton, Aphria Inc., Victor Neufeld Filed: Oct 16, 2021
# 1:2018cv11427 -
Securities/Commodities §
Judge: George B Danielsjury demanded by Plaintiff
asher fine
More Information
Selip & Stylianou LLP Filed: Oct 16, 2021
# 1:2018cv07032 -
Consumer Credit §15:1692
Judge: Cheryl L Pollak, Allyne R Ross
Alfred Urena
More Information
inclusive, DOES 1-10, Alpha Recovery Corp. Filed: Oct 16, 2021
# 1:2018cv11560 -
Consumer Credit §15:1692
Judge: Jed S Rakoffjury demanded by Plaintiff
Anthony V. Gloschat
More Information John Curkan
More Information James Florence
More Information
Aphria Inc, Aphria Inc., SOL Global Investments Corp., Andrew DeFrancesco, Victor Neufeld, Cole Cacciavillani, John Cervini Filed: Oct 16, 2021
# 1:2018cv11376 -
Securities/Commodities §
Judge: George B Danielsjury demanded by Plaintiff
Abraham Friedman
More Information
LLC, Trans Union, LLC, Equifax Information Services, Inc., Citimortgage Filed: Oct 16, 2021
# 7:2018cv11173 -
Consumer Credit §15:1681
Judge: Vincent L Briccettijury demanded by Plaintiff
Angelo Acevedo
More Information
The CBE Group, Inc. Filed: Oct 16, 2021
# 1:2018cv11200 -
Consumer Credit §15:1692
Judge: Robert W Sweetjury demanded by Both
Amy Vanessa Whitaker
More Information
Commissioner of Social Security Filed: Oct 16, 2021
# 1:2018cv06842 -
Social Security: DIWC/DIWW §42:405
Judge: William F Kuntz
Arisleyda Deleon
More Information
Inc., New Century Financial Services Filed: Oct 16, 2021
# 1:2018cv11403 -
Consumer Credit §15:1692
Judge: Lorna G Schofieldjury demanded by Plaintiff
Andrew Chung
More Information
Nationwide Credit, Inc. Filed: Oct 16, 2021
# 2:2018cv06904 -
Consumer Credit §15:1692
Judge: Joanna Seybert, Anne Y Shieldsjury demanded by Plaintiff
Adrian Marcu
More Information
Sheng Fu, Cheetah Mobile Inc., Vincent Zhenyu Jiang Filed: Oct 16, 2021
# 1:2018cv11184 -
Securities/Commodities §
Judge: Jesse M Furmanjury demanded by Plaintiff
Aviva Trucking Special Lines
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Farber Specialty Vehicles, LLC, Ashe M. Darnell, Bennett Truck Transport Filed: Oct 16, 2021
# 1:2018cv11177 -
Commerce ICC Rates, Etc. §49:14706
Judge: Colleen McMahon
Amanda Bauer
More Information
Inc., I.C. System Filed: Oct 16, 2021
# 2:2018cv06745 -
Consumer Credit §15:1692
Judge: Gary R Brown, Sandra J Feuersteinjury demanded by Plaintiff
Artur Khandoha
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Inc., Account Control Technology, John Does 1-25 Filed: Oct 16, 2021
# 1:2018cv06747 -
Consumer Credit §15:1692
Judge: LaShann DeArcy Hall, Peggy Kuojury demanded by Plaintiff
Ana Garita
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GC Services Limited Partnership Filed: Oct 16, 2021
# 1:2018cv06866 -
Consumer Credit §15:1692
Judge: Roanne L Mann, Allyne R Rossjury demanded by Plaintiff
American Postal Workers Union AFL-CIO
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United States Postal Service Filed: Oct 16, 2021
# 1:2018cv11027 -
Other Statutes: Arbitration §
Judge: J Paul Oetken
Admin R Mohammed
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Federal National Mortgage Association (Fannie Mae) Filed: Oct 16, 2021
# 1:2018cv06704 -
Other Statutory Actions §15:1601
Judge: Lois Bloom, Pamela K Chenjury demanded by Plaintiff
American Express National Bank
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Inc., Amazon.Com Filed: Oct 16, 2021
# 1:2018cv10901 -
Other Statutes: Arbitration §09:7
Judge: Edgardo Ramos
Amanda Kim
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Inc., John Sexton, OvaScience, Marc Kozin, Mary Fisher, Jeffrey Capello, Richard Aldrich, Jonathan Howe, Christopher Kroeger Filed: Oct 16, 2021
# 1:2018cv10939 -
Securities/Commodities §12:22
Judge: Valerie E Capronijury demanded by Plaintiff
Akiva Miller
More Information
LLC, LLC, MRS BPO, Vantage Sourcing Filed: Oct 16, 2021
# 1:2018cv06642 -
Consumer Credit §15:1692
Judge: Sterling Johnson, Robert M Levyjury demanded by Plaintiff
Asha El Shaikh
More Information Jehan Awad
More Information Omar Elshaikh
More Information Ahmed Awad
More Information Hesham Awad, Yusuf Elshaikh, Sherin Awad, Nabil El Shaikh, Mohamed Omar
Sami Omar, Sharif Omar Filed: Oct 16, 2021
# 1:2018cv10810 -
Racketeer/Corrupt Organization §18:1961
Judge: Naomi Reice Buchwaldjury demanded by Plaintiff
ABM Industry Groups
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30A, Local 30, AFL-CIO, International Union of Operating Engineers, 30B Filed: Oct 16, 2021
# 1:2018cv10770 -
Other Statutes: Arbitration §29:185
Judge: Gregory H Woods
Anastasiya Donaeva
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Inc., Client Services Filed: Oct 16, 2021
# 1:2018cv06595 -
Consumer Credit §15:1692
Judge: Brian M Coganjury demanded by Plaintiff
A & J Produce Corp.
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Nam H. Lee, Abraham Produce Corp. Filed: Oct 16, 2021
# 1:2018cv10602 -
Agriculture Acts §07:499
Judge: Louis L Stanton
Aaron Ehrnfeld
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LLC, Distressed Asset Portfolio III, Unifund CCR, LLC Filed: Oct 16, 2021
# 1:2018cv06504 -
Consumer Credit §15:1692
Judge: Frederic Block, Sanket J Bulsarajury demanded by Plaintiff
Aviva Trucking Special Lines
More Information Thunder Bay Regional Health Sciences Centre
"John Doe"(s) 1-10, LLC, Farber Ashe Specialty Vehicles, M. Darnell, Bennett Driveaway, Bennett Truck Transport, "ABC Corporation" (s) 1-10 Filed: Oct 16, 2021
# 1:2018cv11180 -
Commerce ICC Rates, Etc. §49:14706
Judge: John G Koeltl
Arthur Marchesini‚ Jr.
More Information
LLC, LLC, L.P., Wind Rose Health Investors II, CIVC Partners Fund IIIA, L.P., John Does 1 through 10, LLC, LLC, Edward Lazarowitz, Leon Behar, Jedonic Holdings, Medical Knowledge Group, 81qd, MTS Health Investors Filed: Oct 16, 2021
# 1:2018cv10612 -
Securities/Commodities §12:22
Judge: Analisa Torresjury demanded by Plaintiff
Anthony Cruciata
More Information Timothy Branan
More Information John Scanlon
More Information John
More Information Ulises Calderin, Richard Ognan, Darrell Overton, Annette Esposito, Elizabeth Haag, John Suarez, Lucy D'Amico, Anthony Fitch, Eduardo Rivera, Dennis Mcguire, Richard Collazo, Frederick Smith, Brian Leto
Kingdom of Saudi Arabia Filed: Oct 16, 2021
# 1:2018cv11493 -
Other Statutory Actions §28:1605A
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Arias Resource Capital Management LP
More Information
LLP, Appian Capital Advisory Filed: Oct 16, 2021
# 1:2018cv10526 -
Other Statutory Actions §15:1125la
Judge: P Kevin Castel
Asher Weber
More Information
Central Credit Services LLC Filed: Oct 16, 2021
# 1:2018cv06395 -
Consumer Credit §15:1692
Judge: Lois Bloom, Allyne R Rossjury demanded by Plaintiff
Annette Scherman
More Information
Healthcare Revenue Recovery Group LLC Filed: Oct 16, 2021
# 1:2018cv01236 -
Consumer Credit §15:1692
Judge: Michael J Roemer, Elizabeth A Wolford
Alexander Berkovich
More Information
TD Bank USA, Experian Information Solutions, Equifax Information Services, Citibank, National Association, Trans Union, Inc., Celtic Bank, National Association, LLC, LLC Filed: Oct 16, 2021
# 1:2018cv06220 -
Consumer Credit §15:1681
Judge: I Leo Glasser, Roanne L Mannjury demanded by Plaintiff
Alihan Magomedov
More Information individually
More Information Alihan Magomedov
More Information on behalf of all others similarly situated
John Does 1-25, Ltd., FMA Alliance Filed: Oct 16, 2021
# 1:2018cv06151 -
Other Statutory Actions §15:1692
Judge: Frederic Block, Cheryl L Pollakjury demanded by Plaintiff
Anthony Cinelli
More Information
Inc., Capital Resource Management Filed: Oct 16, 2021
# 1:2018cv06128 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Robert M Levyjury demanded by Plaintiff
Andrea Washington
More Information
PLLC, Aldous & Associates Filed: Oct 16, 2021
# 1:2018cv05873 -
Consumer Credit §15:1692
Judge: Steven M Gold, LaShann DeArcy Halljury demanded by Plaintiff
Anila Suarez
More Information
Freeda Scudder Filed: Oct 16, 2021
# 2:2018cv05777 -
Other Statutory Actions §29:201
Judge: Joseph F Bianco, Anne Y Shieldsjury demanded by Plaintiff
Allstate Indemnity Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company
Mohamed Hamed Anter Zidan, D.C., Svetlana P.C., Khotenok, Mark Mirvis, P.C., JJ & R Chiropr, Bayview Medical Care, Urbain Richard, Silver Needle Acupuncture, Absolute Chiropractic & Wellness, P.T., P.C., P.C., Joseph R Gambino, A.R.A. Medical Care Filed: Oct 16, 2021
# 1:2018cv05650 -
Racketeer/Corrupt Organization §18:1964
Judge: Ramon E Reyes, Jack B Weinsteinjury demanded by Plaintiff
Andrew White
More Information
Transworld Systems, Inc. Filed: Oct 16, 2021
# 6:2018cv06723 -
Consumer Credit §15:1692
Judge: Jonathan W Feldman, David G Larimerjury demanded by Plaintiff
Anthony DiPippa
More Information
Fulbrook Capital Management LLC, Selvyn Seidel Filed: Oct 16, 2021
# 1:2018cv10598 -
Other Statutes: Arbitration §9:9
Judge: Jed S Rakoff
Amaryllis Mora
More Information
LVNV Funding LLC Filed: Oct 17, 2021
# 6:2018cv06703 -
Other Statutory Actions §15:1692
Judge: Frank P Geracijury demanded by Plaintiff
Anthony Lindsey
More Information
LVNV Funding LLC Filed: Oct 17, 2021
# 6:2018cv06675 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Anthony Lindsey
More Information
LVNV Funding LLC Filed: Oct 17, 2021
# 6:2018cv06676 -
Other Statutory Actions §15:1692
Judge: Michael A. Telesca jury demanded by Plaintiff
Allen Capstraw‚ Jr.
More Information
L.L.C., Does 1-10, Portfolio Recovery Associates Filed: Oct 17, 2021
# 5:2018cv01108 -
Consumer Credit §15:1692
Judge: Andrew T Baxter, Glenn T Suddabyjury demanded by Plaintiff
Adsport
More Information Amidex Funds
More Information
Phillip Frost, Inc., Opko Health Filed: Oct 17, 2021
# 1:2018cv08456 -
Securities/Commodities §28:1331sv
Judge: Edgardo Ramosjury demanded by Plaintiff
Azhar M. Awan
More Information
Ms. Amy, Ms. Julia, Experienced Moving Company, Mr. George, Experimental Moving Company Filed: Oct 17, 2021
# 1:2018cv05137 -
Other Statutory Actions §28:1331
Judge: Margo K Brodie, Vera M Scanlon
ALEX FRIAS
More Information STRATEGIC REALTY FUND
More Information
LLP, The Margolin & Weinreb Law Group Filed: Oct 16, 2021
# 1:2018cv04890 -
Consumer Credit §15:1692
Judge: Lois Bloom, William F Kuntzjury demanded by Plaintiff
Abraham Knoll
More Information
Capital Management Services LP Filed: Oct 17, 2021
# 1:2018cv05062 -
Consumer Credit §15:1692
Judge: Pamela K Chen, Robert M Levyjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Fire
More Information Allstate Property & Casualty Insurance Company, Casualty Insurance Company, Allstate Indemnity Company
M.D., Allen Rothpearl, Seth Leist, Rockville Centre Diagnostic Imaging, Robert Waxman, Daniel Schlusselberg, Inc., M.D., Diagnostic Imaging of Rockville Centre P.C., New Sun Holdings, M.D., P.C. Filed: Oct 16, 2021
# 2:2018cv05822 -
Racketeer/Corrupt Organization §18:1962
Judge: Joan M Azrack, Steven I Lockejury demanded by Plaintiff
Abraham Retek
More Information
Mercantile Adjustment Bureau LLC Filed: Oct 17, 2021
# 1:2018cv05058 -
Consumer Credit §15:1692
Judge: Dora Lizette Irizarry, Steven Tiscione
Alex Castro
More Information
Alltran Financial, LP Filed: Oct 17, 2021
# 2:2018cv05055 -
Consumer Credit §15:1692
Judge: Joseph F Bianco, Steven I Lockejury demanded by Plaintiff
Association for Accessible Medicines
More Information
Howard A. Zucker, Barbara D. Underwood Filed: Oct 17, 2021
# 1:2018cv08180 -
Constitutional - State Statute §28:1331ss
Judge: Katherine Polk Failla
Aharon Friedman
More Information
M.L. Zager, P.C. Filed: Oct 17, 2021
# 7:2018cv08074 -
Consumer Credit §15:1692
Judge: Kenneth M Karasjury demanded by Plaintiff
Avrohom Bluming
More Information
L.P., Capital Management Services Filed: Oct 17, 2021
# 1:2018cv04998 -
Consumer Credit §15:1692
Judge: LaShann DeArcy Hall, Cheryl L Pollakjury demanded by Plaintiff
Abitmass
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Planning Department of the Village of Patchogue, Carol Giglio, Building Department of the Village of Patchogue, Peter Sarich, The Planning Department of the Village of Patchogue, Incorporated Village of Patchogue Filed: Oct 17, 2021
# 2:2018cv05035 -
Constitutional - State Statute §42:1983
Judge: Gary R Brown, Sandra J Feuersteinjury demanded by Plaintiff
Abraham Schenker
More Information
NRA Group, LLC Filed: Oct 16, 2021
# 1:2018cv04902 -
Consumer Credit §15:1692
Judge: Steven M Gold, Dora Lizette Irizarryjury demanded by Plaintiff
Avrohom Rosen
More Information
John Does 1-25, Diversified Consultants, Inc. Filed: Oct 16, 2021
# 7:2018cv07891 -
Consumer Credit §15:1692
Judge: Kenneth M Karasjury demanded by Plaintiff
ALEX FRIAS
More Information
LLP, The Margolin & Weinreb Law Group, FUND, STRATEGIC REALTY LLC Filed: Oct 16, 2021
# 1:2018cv04891 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aharon Friedman
More Information
Credit Protection Association L.P. Filed: Oct 16, 2021
# 7:2018cv07924 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Alex Frias
More Information
The Margolin & Weinreb Law Group, LLP, LLC, Strategic Realty Fund Filed: Oct 16, 2021
# 2:2018cv04891 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Gary R Brownjury demanded by Plaintiff
Aaron David Kuhn
More Information
National Credit Systems, Inc. Filed: Oct 16, 2021
# 1:2018cv00947 -
Consumer Credit §15:1692
Judge: William M Skretnyjury demanded by Plaintiff
Aaron Rubenstein
More Information
Kevin Tser Fah Chin, The Panaga Group Trust Filed: Oct 16, 2021
# 1:2018cv07812 -
Securities/Commodities §
Judge: Loretta A Preskajury demanded by Plaintiff
Animal Welfare Institute
More Information Farm Sanctuary
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United States Department of Agriculture, Service, Inspection Food Safety Filed: Oct 16, 2021
# 1:2018cv00937 -
Freedom of Information Act §05:552
Judge: Lawrence J Vilardo
Animal Welfare Institute
More Information Farm Sanctuary
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Food Safety, Inspection Service, United States Department of Agriculture Filed: Oct 16, 2021
# 6:2018cv06626 -
Freedom of Information Act §05:552
Judge: Michael A. Telesca
Allen S. Herschaft
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F.B.I., M, Anthony Weiner, Various Lawyers at the Corporation Counsel of NY City, Brooklyn Supreme Court, NY State Board of Elections, U.S. Supreme Court, Chief Justice Johnny Walker, Southern Federal District Court, Governor Andrew Cuomo, NY City Council Filed: Oct 16, 2021
# 1:2018cv04770 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, William F Kuntz
Akiva Miller
More Information
Convergent Outsourcing, Inc. Filed: Oct 16, 2021
# 1:2018cv04760 -
Consumer Credit §15:1692
Judge: Lois Bloom, LaShann DeArcy Halljury demanded by Plaintiff
Alexander Zaslavskiy
More Information
LPA, Weltman, Weinberg & Reis Co. Filed: Oct 16, 2021
# 1:2018cv04747 -
Consumer Credit §15:1692
Judge: Steven M Gold, Dora Lizette Irizarryjury demanded by Plaintiff
Anastasiya Donaeva
More Information
Monarch Recovery Management, Inc. Filed: Oct 16, 2021
# 1:2018cv04809 -
Consumer Credit §15:1692
Judge: Frederic Block, Steven M Goldjury demanded by Plaintiff
Aptive Environmental
More Information
New York, Village of Poquott Filed: Oct 16, 2021
# 2:2018cv04711 -
Constitutional - State Statute §28:2201
Judge: Joseph F Bianco, A Kathleen Tomlinsonjury demanded by Plaintiff
Arun Bhattacharya
More Information
Nielsen Holdings plc, Dwight Mitchell Barns, Jamere Jackson Filed: Oct 16, 2021
# 1:2018cv07677 -
Securities/Commodities §
Judge: John F Keenanjury demanded by Plaintiff
Aptive Environmental
More Information
New York, Village of Floral Park Filed: Oct 16, 2021
# 2:2018cv04690 -
Constitutional - State Statute §28:1343
Judge: Joseph F Bianco, A Kathleen Tomlinsonjury demanded by Plaintiff
Ana Karina Ferreira Meneses
More Information Gonzalo Juarez Borba Zorrilla
William Bierman, Thomas Cioppa, Patricia Lee Menges, Francis Cissna, Kirstjen Nielsen Filed: Oct 16, 2021
# 7:2018cv07573 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Judge: Nelson Stephen Roman
Amber Jorgenson
More Information
More Information Amber Jorgenson
More Information
Inc, inclusive, Pioneer Credit Recovery, Does 1-10 Filed: Oct 16, 2021
# 1:2018cv00915 -
Consumer Credit §15:1692
Judge: Lawrence J Vilardojury demanded by Plaintiff
Appaloosa Investment L.P. I
More Information Palomino Master Ltd.
More Information
Chicago Bridge & Iron Company N.V., Westley S. Stockton, Ronald A. Ballschmiede, Philip K. Asherman Filed: Oct 16, 2021
# 1:2018cv09928 -
Securities/Commodities §
Judge: Lorna G Schofieldjury demanded by Both
Age Kola
More Information individually
More Information Age Kola
More Information on behalf of all others similarly situated
John Does 1-25, LLC, Mercantile Adjustment Bureau Filed: Oct 16, 2021
# 7:2018cv07498 -
Other Statutory Actions §15:1692
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Andrew Brickle
More Information Brandie Antenucci
More Information Nathan Bubb
More Information Stephen Hallenbeck, Jonathan Zaffer, Meghan DeFisher, Helen Gross, Vicki Martuscello, Elizabeth Agte, Patrick Domaratz, Brittany Shaughnessy, Chuck Volo, Camille Mancuso, Jennifer Piskorowski, Julie Anderson
Waste Management of New York, L.L.C. Filed: Oct 16, 2021
# 6:2018cv06588 -
Environmental Matters §42:7604
Judge: Elizabeth A Wolfordjury demanded by Plaintiff
Aldi Inc.
More Information
Visa Inc. Filed: Oct 16, 2021
# 1:2018cv04568 -
Anti-Trust §28:1331
Judge: Margo K Brodie, James Orenstein
Avalon Holdings Corporation
More Information
Guy Gentile, Ltd., John Doe, John Does 1 thru 10, MintBroker International Filed: Oct 16, 2021
# 1:2018cv07291 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Vernon S Broderick
Anthony Modafferi
More Information Francine Calabro
More Information Angela Derubbio
More Information Saundra Woolen, Nahid Mashayekhi Lin, Jewel Lyons, Alison W. Smith, Alexander Lopez, Freddye Jean-Carter Perry, Dolores Sullivan, Rachel Dana Aron Weiner, Daniel Frawley, Frances McCarthy, Elizabeth Cl
Islamic Republic Of Iran Filed: Oct 16, 2021
# 1:2018cv07306 -
Other Statutory Actions §18:2333
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Angelina Chwab
More Information
L.P., Southwest Credit Systems Filed: Oct 16, 2021
# 1:2018cv04519 -
Consumer Credit §15:1692
Judge: Margo K Brodie, Steven Tiscionejury demanded by Plaintiff
Azad Dzhabarov
More Information
ARS National Services, Inc. Filed: Oct 16, 2021
# 1:2018cv04512 -
Consumer Credit §15:1692
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Ana McCarthy
More Information SM
More Information MM
More Information VM
More Information RM
More Information Michael McCarthy
More Information
Bank Of America Filed: Oct 16, 2021
# 1:2018cv04493 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, William F Kuntzjury demanded by Plaintiff
Anesha Slater
More Information
American Coradius International LLC, John Does 1-25 Filed: Oct 16, 2021
# 1:2018cv04432 -
Other Statutory Actions §15:1692
Judge: Frederic Block, James Orensteinjury demanded by Plaintiff
Alla Elenthukh
More Information
Client Services, Inc. Filed: Oct 16, 2021
# 1:2018cv04518 -
Consumer Credit §15:1692
Judge: Frederic Block, Roanne L Mannjury demanded by Plaintiff
Alexander Braurman
More Information Samuel Katz
More Information Lynne Rhodes
More Information
Mezzi Marketing LLC Filed: Oct 16, 2021
# 1:2018mc02122 -
Other §
Judge: Nicholas G. Garaufis
Ana McCarthy
More Information Michael McCarthy
More Information MM
More Information SM
More Information VM
More Information RM
More Information
Verizon Filed: Oct 16, 2021
# 1:2018cv04497 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, William F Kuntzjury demanded by Plaintiff
Arbitrage Fund
More Information
Lester P. Silverman, Deborah S. Parker, Sigmund L. Cornelius, Glen L. Kettering, Inc., Marty R. Kittrell, Robert C. Skaggs‚ Jr., W. Lee Nutter, Teresa A. Taylor, Columbia Pipeline Group, Stephen P Smith Filed: Oct 16, 2021
# 1:2018cv07127 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: George B Danielsjury demanded by Plaintiff
Ana McCarthy
More Information V.M.
More Information M.M.
More Information R.M.
More Information Michael McCarthy
More Information
Equifax, Experian, Trans Union Filed: Oct 16, 2021
# 1:2018cv04495 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, William F Kuntzjury demanded by Plaintiff
Age Kola
More Information
Enhanced Recovery Company, John Does l-25, LLC Filed: Oct 16, 2021
# 7:2018cv06949 -
Consumer Credit §15:1692
Judge: Vincent L Briccettijury demanded by Plaintiff
Ahmed Mansha
More Information AB Discount Depot LLC
More Information
Immigration Services, United States Citizenship Filed: Oct 16, 2021
# 1:2018cv04383 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Carol Bagley Amon, Ramon E Reyes
Allstate Indemnity Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company
M.D., Richard Grosso, P.T., Walter E. Mendoza, P.C., D.C., Walter E. Mendoza Chiropractor, Upper Eastside Surgical, Anthony DeGradi, Haar Orthopedics &a, D.C., Wayne Hatami, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, NY Medical Solutions P.C. Filed: Oct 16, 2021
# 2:2018cv04361 -
Racketeer/Corrupt Organization §18:1961
Judge: Sandra J Feuerstein, Anne Y Shields
Advice Interactive Group
More Information
LLC, Siris Capital Group Filed: Oct 16, 2021
# 1:2018mc00359 -
Other §M 08-85 Motion to Compel
Attune Capital Group
More Information Karen M. Suber
More Information
Jane Doe # 1:2018cv06779 -
Other Statutory Actions §18:1836
Judge: Alvin K Hellersteinjury demanded by Plaintiff
American Transit Insurance Company
More Information
P.C., Robert S Super, D.C., D.C., Peter H. of Morgan, First Care Chiropractic N.J., Mark Soffer, D.C., D.C., P.C., Bruce C Bromberg, Joseph R Gambino, Bronx Chiropractic Services, D.C., D.C., Jeremy M Whitfield, Northshore Chiropractic Diagnostics, P.C., Filed: Oct 16, 2021
# 1:2018cv04420 -
Racketeer/Corrupt Organization §18:1962
Judge: Peggy Kuo, Allyne R Rossjury demanded by Plaintiff
Ah Kit Too
More Information
Thomas E. Klema, Rockwell Medical, Robert L. Chioini, Inc. # 1:2018cv04253 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Ramon E Reyes, Allyne R Rossjury demanded by Plaintiff
Andrew Michael Lawrence
More Information
Inc., Raymond James Financial Services # 1:2018cv06590 -
Other Statutes: Arbitration §09:1
Judge: Lorna G Schofield
Age Kola
More Information individually
More Information Age Kola
More Information on behalf of all others similarly situated
John Does l-25, Absolute Collections Corporation, LLC, Absolute Resolutions Investments # 7:2018cv06599 -
Consumer Credit §15:1692
Judge: Vincent L Briccettijury demanded by Plaintiff
Alexander Kremenchutsky
More Information
TRANS UNION, EQUIFAX INFORMATION SERVICES, LLC., DIAMOND RESORTS U.S. COLLECTION MEMBERS ASSOCIATION, EXPERIAN INFORMATION SOLUTIONS, INC., DIAMOND RESORT HOLDINGS, INC., LLC., DIAMOND RESORTS INTERNATIONAL MARKETING, DIAMOND RESORTS INTERNATIONAL, INC., # 1:2018cv04155 -
Consumer Credit §15:1681
Judge: Dora Lizette Irizarry, Ramon E Reyesjury demanded by Plaintiff
Alter Zellermaier
More Information
JPMorgan Chase Bank # 1:2018cv04125 -
Consumer Credit §28:1441
Judge: Pamela K Chen, Steven Tiscione
Avruhum Lapchinsky
More Information
GM Financial # 7:2018cv06515 -
Consumer Credit §28:1441cra
Judge: Kenneth M Karas
Anne Marie Tardi-Osterhoudt
More Information
Ocwen Loan Servicing, McCabe, Weisberg & 1 Conway LLC, Does through 100 inclusive, LLC, Deutsche Bank National Trust Company, Sahar Hamlani # 1:2018cv00840 -
Other Statutory Actions §15:1692
Judge: Christian F Hummel, Brenda K Sannesjury demanded by Plaintiff
Azzam Abuolba
More Information
Robert M. Cowan, Kirstjen Nielsen, FRANCIS L CISSNA, Christopher Wray, Robert Cowan, L. Francis Cissna, Jefferson B. Sessions‚ III # 1:2018cv00778 -
Other Statutory Actions §28:1361
Judge: Unassigned

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