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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
Aliya Nogaybekova
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Inc., TransUnion, Aargon Agency, LLC., Public Service Enterprise Group Incorporated Filed: Oct 27, 2021
# 1:2017cv01306 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Vera M. Scanlonjury demanded by Plaintiff
Ayana Simmons
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The United States Of America Filed: Oct 28, 2021
# 1:2017cv01058 -
Other Statutory Actions §28:2671
Judge: Alison J. Nathan
Angela Shelton
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Ciox Health, LLC Filed: Oct 28, 2021
# 1:2017cv00808 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Eric N. Vitalianojury demanded by Plaintiff
Ames Merchandising Corporation
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Provenergy Oil Filed: Oct 28, 2021
# 1:2017mc00003 -
Other §
Judge: David N. Hurd
Afshin Galestan
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Jay N Levine, Onemain Holdings, Inc., Scott T Parker Filed: Oct 28, 2021
# 1:2017cv01016 -
Securities/Commodities/Exchanges §15:78
Judge: Victor Marrerojury demanded by Plaintiff
Anita Harley
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Inc., Northland Group Filed: Oct 27, 2021
# 2:2017cv01219 -
Consumer Credit §28:1441 Notice of Removal
Judge: A. Kathleen Tomlinson
Alex Levitsky
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First Credit Services, Inc. Filed: Oct 27, 2021
# 1:2017cv01160 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Anita Harley
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LLC, Enhanced Recovery Company Filed: Oct 27, 2021
# 2:2017cv01238 -
Consumer Credit §28:1442 Notice of Removal
Judge: A. Kathleen Tomlinson
Annamaria Callan
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LLC, Portfolio Recovery Associates Filed: Oct 27, 2021
# 2:2017cv01178 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Aaron Ehrnfeld
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Capital Management Services, L.P. Filed: Oct 28, 2021
# 1:2017cv01115 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven Tiscionejury demanded by Plaintiff
Adam Blank
More Information Adam Blank 2012 Grat
More Information Acker Family 2012 Gift Trust, Acker Family 2013 Gift Trust
TriPoint Capital Advisors, TriPoint Global LLC, Equities, Michael Boswell, LLC, Mark H. Elenowitz Filed: Oct 28, 2021
# 1:2017cv00876 -
Securities/Commodities/Exchanges §28:1331
Judge: Andrew L. Carterjury demanded by Plaintiff
Adrien Joseph
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Jacqueline M. Della Chiesa, Stagg, Esq., Inc., Terenzi, Retained Realty, LLP, Sol Needle, Emigrant Funding Corporation, Esq., Emigrant Mortgage Co., Confusione & Wabink, Inc. Filed: Oct 28, 2021
# 1:2017cv00595 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roslynn R. Mauskopf
Aleksandr Fuzaylov
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Inc., Professional Bureau of Collections of Maryland Filed: Oct 28, 2021
# 1:2017cv01010 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Allstate Fire & Casualty Insurance Company
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company
G, Todd Goldman, D.C., P.C., Geoffrey Gerow, Julius P. Horvath D.C., Oleg Barshay, P.C., Chiropractor, Geoffrey Gerow, LLC, Elite Medical Supply of New York, Julius Horvath, Dr. Beth J. Cohen, Walter Mendoza, Beth Cohen, P.C., D.C., P.C., Dr. Todd Goldman # 1:2017cv00443 -
Racketeer/Corrupt Organization §28:2201 Declaratory Judge
Judge: James Orensteinjury demanded by Plaintiff
Adriana Tibbetts
More Information Darryl Tibbetts
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Inc., The Cheesecake Factory Restaurants Filed: Oct 28, 2021
# 2:2017cv00968 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Abraham Meherel
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Selip & Stylianou, LLP Filed: Oct 28, 2021
# 2:2017cv00946 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsay
Abraham Meherel
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Selip & Stylianou, LLP Filed: Oct 28, 2021
# 1:2017cv00946 -
Other Statutory Actions §15:1692 Fair Debt Collect
Ari D. Benchocron
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Commonwealth Financial Systems, Inc. Filed: Oct 28, 2021
# 1:2017cv00910 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Alpha Capital Anstalt
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Real Goods Solar, Roth Capital Partners, LLC, Inc. Filed: Oct 28, 2021
# 1:2017cv01186 -
Securities/Commodities/Exchanges §15:78
Judge: John G. Koeltljury demanded by Plaintiff
AmTrust North America
More Information Technology Insurance Company
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PAC Re 5-AT, Pacific RE Inc # 1:2017cv00515 -
Arbitration §9:9
Judge: Colleen McMahon
Aron Lebovits
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Nationwide Credit Inc Filed: Oct 28, 2021
# 1:2017cv00815 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Adam Marrero
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Lexington Law Filed: Oct 28, 2021
# 2:2017cv00793 -
Other Statutory Actions §28:1331 Fed Question: Fe
Judge: Anne Y. Shieldsjury demanded by Plaintiff
Andreia Ragland
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Does 1-10, LLC, Stoneleigh Recovery Associates # 1:2017cv00387 -
Consumer Credit §15:1692
Judge: William H. Pauleyjury demanded by Plaintiff
Ateet Kosaraju
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E3 Investment Group 51, Matthew Brian Gordon, LLC, E3 Investment Group, LLC # 7:2017cv00383 -
Securities/Commodities/Exchanges §15:78
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Avi Mierov
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Forster & Garbus LLP Filed: Oct 28, 2021
# 1:2017cv00747 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Peggy Kuojury demanded by Plaintiff
American Federation of State County
More Information Municipal Employees District Council 37 Health & Security Plan
Heritage Pharmaceuticals, UDL Laboratories, Inc., LLC, Inc., Qualitest Pharmaceuticals, Par Pharmaceutical, Actavis Elizabeth, Inc., Teva Pharmaceutical Industries Ltd., Inc., Inc., Mylan Pharmaceuticals Inc., , Pliva, Mylan Inc., Teva Pharmaceuticals USA Filed: Oct 28, 2021
# 1:2017cv01039 -
Antitrust §15:1
Judge: Jed S. Rakoffjury demanded by Plaintiff
Alexander S. Grier IV
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LLC, Continental Finance Company # 7:2017cv00322 -
Other Statutory Actions §47:227
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Avraham Miller
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RUI Credit Services, Inc. Filed: Oct 28, 2021
# 1:2017cv00679 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Anthony Baksh
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Inc., Northland Group Filed: Oct 28, 2021
# 1:2017cv00664 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Avraham Miller
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American Medical Collection Agency # 1:2017cv00533 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Alex Sarraf
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Tony Chanmugam, Ian Livingston, Gavin E. BT PLC Patterson, Group # 1:2017cv00558 -
Securities/Commodities/Exchanges §15:78
Judge: Paul G. Gardephejury demanded by Plaintiff
Arelis Fernandez
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Alltran Financial, LP Filed: Oct 28, 2021
# 1:2017cv00630 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Eric N. Vitaliano
Alla Yakubov
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P.C., Kirschenbaum & Phillips # 1:2017cv00349 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven L. Tiscionejury demanded by Plaintiff
Axar Master Fund
More Information Ltd.
More Information Man GLG Select Opportunities Master LP
Robert L. Colin, Bryan K. Bedford, Neal S. P. Cohen, Daniel Garton, Joseph P. Allman, Mark L. Plaumann # 1:2017cv00426 -
Securities/Commodities/Exchanges §15:78
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Akiva Fruchter
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James L. Barksdale, Mathias Dopfner, Jeffrey L. Bewkes, Robert C. Clark, Deborah C. Wright, Carlos M. Gutierrez, Fred Hassan, Paul D. Wachter, William P. Barr, Time Warner Inc., Jessica P. Einhorn # 1:2017cv00523 -
Securities/Commodities/Exchanges §15:78
Judge: Jesse M. Furmanjury demanded by Plaintiff
Annamaria Callan
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FMS Inc. # 2:2017cv00287 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Ann Lopa
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Jeffrey Fisher, Discover Card Customer Services, M.D. Filed: Oct 28, 2021
# 1:2016cv07074 -
Other Statutory Actions §28:1446 Notice of Removal
Judge: Peggy Kuo
Alexander Schaechter
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Global Credit & Collection Corp. # 1:2017cv00236 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Arlene Flores
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Gerard J. Felt, Pressler & Pressler, David B. Warshaw, LLP, Sheldon H. Pressler, Lawrence J McDermott‚ Jr. Filed: Oct 28, 2021
# 1:2016cv07073 -
Consumer Credit §28:1441 Notice of Removal
Judge: Kiyo A. Matsumoto
Aldean Isaac
More Information Sean Martin
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Inc., Professional Claims Bureau Filed: Oct 28, 2021
# 2:2016cv07034 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arthur D. Spattjury demanded by Plaintiff
Anna Katsichtis
More Information Peter Katsichtis
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SRA Associates, Inc. Filed: Oct 28, 2021
# 1:2016cv07013 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Alexander Kremenchutsky
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C.Tech Collections, Inc. # 1:2017cv00168 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Ashleigh Wheeler
More Information Jerah Brewster
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Wegmans Food Markets, Inc. Filed: Oct 28, 2021
# 6:2016cv06825 -
Other Statutory Actions §15:1681
Judge: Frank P. Geracijury demanded by Plaintiff
Arthur Bangs
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Inc., Pioneer Credit Recovery Filed: Oct 28, 2021
# 2:2016cv07126 -
Consumer Credit §28:1441 Notice of Removal
Judge: Joanna Seybert
Amanda G Reyes
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LLC., Portfolio Recovery Associates Filed: Oct 28, 2021
# 1:2016cv00967 -
Consumer Credit §15:1692
Judge: Frank P. Geracijury demanded by Plaintiff
American Civil Liberties Union Foundation
More Information New York Civil Liberties Union Foundation, New York Civil Liberties Union
Eric Schneiderman Filed: Oct 28, 2021
# 1:2016cv09854 -
Constitutionality of State Statutes §42:1983
Judge: Katharine H. Parker
Arthur Belin
More Information Jacinth Belin
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P.C., Esq., Mark L. Nichter Filed: Oct 28, 2021
# 1:2016cv06625 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert M. Levy
Ariel Volquez
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Credit Corp Solutions Inc. Filed: Oct 28, 2021
# 2:2016cv06635 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinson
Anna Kuznetsov
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Inc., Professional Bureau of Collections of Maryland Filed: Oct 28, 2021
# 1:2016cv06897 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Albtelecom SH.A
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Inc., UNIFI Communicaitons Filed: Oct 28, 2021
# 1:2016cv09001 -
Arbitration §9:9
Judge: Paul A. Engelmayer
Adrian D. Singleton
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Equifax Information Services LLC, Experian Inc. Information Solutions, Filed: Oct 28, 2021
# 1:2016cv08835 -
Other Statutory Actions §15:1681
Judge: Jesse M. Furman
Aron Felberbaum
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LLC, Mercantile Adjustment Bureau Filed: Oct 28, 2021
# 1:2016cv06746 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Abdul Q. Awan
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John Doe, Olga Kazoleas-Awan, Jane Doe, Chris Kazoleas, Constantina Dina Kazoleas Filed: Oct 28, 2021
# 1:2016cv06872 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Margo K. Brodie
Amanda G Reyes
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Portfolio Recovery Associates, LLC. Filed: Oct 28, 2021
# 6:2016cv06783 -
Consumer Credit §15:1692
Judge: Elizabeth A. Wolfordjury demanded by Plaintiff
Amanda G Reyes
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Portfolio Recovery Associates, LLC. Filed: Oct 28, 2021
# 1:2016cv00966 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Elizabeth A. Wolfordjury demanded by Plaintiff
Abraham Teitelbaum
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Barclays Bank PLC Filed: Oct 28, 2021
# 1:2016cv06649 -
Other Statutory Actions §47:605 Unauthorized publi
Judge: Vera M. Scanlon
Armen Gegamian
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Inc., Caine & Weiner Company Filed: Oct 28, 2021
# 1:2016cv06664 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven L. Tiscionejury demanded by Plaintiff
Anthony Baksh
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LP, Capital Management Services Filed: Oct 28, 2021
# 1:2016cv06189 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Aramis Vargas
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Kavulich & Associates, P.C. Filed: Oct 28, 2021
# 1:2016cv08680 -
Consumer Credit §15:1692
Judge: Valerie E. Capronijury demanded by Plaintiff
Aaron Ehrnfeld
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Inc., National Enterprise Systems Filed: Oct 28, 2021
# 1:2016cv06141 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Anna Kuznetsov
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Phillips & Cohen Associates, Ltd. Filed: Oct 28, 2021
# 1:2016cv06143 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Abraham Shrem
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Inc., Convergent Healthcare Recoveries Filed: Oct 28, 2021
# 1:2016cv06057 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyes, Sterling Johnsonjury demanded by Plaintiff
Abraham Piller
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Moshe Schwimmer, Fallsberg Properties LLC, Jacob Kohn, Inc., Princeton Realty Associates LLC, NCC Capital LLC, The Fallsburg Estates LLC, Abraham Berkowi, New Pines Estates LLC, Mendel Schwimmer, Focus Camera, Jacob Schwimmer, Esther Deutsch, Sara Hoffman Filed: Oct 28, 2021
# 7:2016cv08499 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Kenneth M. Karas
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
National Security Agency, Office of the Director of National Intelligence, Department Of Justice, Central Intelligence Agency Filed: Oct 28, 2021
# 1:2016cv08936 -
Freedom of Information Act §05:552
Judge: Richard M. Berman
Anthony P Miele III
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Charles B. Johnson, Inc., Franklin Resources Filed: Oct 28, 2021
# 1:2016mc00404 -
Other §M 08-85 Motion to Quash
Judge: Part One
Alison Centerbar
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N.A., Rebecca Steward, LLC, John Doe, Esser James & Associates, Credit One Bank, Jane Doe Filed: Oct 28, 2021
# 1:2016cv00896 -
Consumer Credit §15:1692
Judge: Lawrence J. Vilardojury demanded by Plaintiff
AMERICAN APPAREL & FOOTWEAR ASSOCIATION
More Information INC.
More Information HALLOWEEN INDUSTRY ASSOCIATION, JUVENILE PRODUCTS MANUFACTURERS ASSOCIATION, TOY INDUSTRY ASSOCIATION
County Of Suffolk, New York Filed: Oct 28, 2021
# 1:2016cv05758 -
Constitutional - State Statute §28:2201 Constitutionality
Amalia F. Fraina
More Information Michael E. Habel
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Inc., Vital Recovery Services Filed: Oct 28, 2021
# 2:2016cv06069 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Antonia Brugellis
More Information Kiley Jackson
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MCS Claim Services, Inc. Filed: Oct 28, 2021
# 2:2016cv06072 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
A.F. of L. - A.G.C Building Trades Welfare Plan
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Taro Pharmaceutical Industries Ltd., Inc., Morton Grove Pharmaceuticals, Hi-Tech Pharmacal Co., Sandoz, Wockhardt Ltd., Akorn, Inc., Inc., Inc., Inc., Inc., Taro Pharmaceuticals USA, Fougera Pharmaceuticals Filed: Oct 28, 2021
# 1:2016cv08469 -
Antitrust §15:1
Judge: William H. Pauley
Allstate Fire
More Information Casualty Company
More Information Allstate Vehicle
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property And Casualty Insurance Company, Property Insurance Company
Aron Rovner, Christine Bauer, Jack Aizenstein, P.C., P.C., Electrostim Medical Serv, M.D., PLLC, Matthew Anselmo, Carolina Analgesic, Inc., Bienvenido Ceballos‚ Jr., ABC Corporations 1-10, Dr. Ronald P. Mazza D.C., County Chiropractic Diagnostics, Fai Chu Filed: Oct 28, 2021
# 2:2016cv05946 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Alba T. Pfeffer
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FINRA's Arbitration Panel, Andre LLC, Mirkine, Wells Fargo Advisors Filed: Oct 28, 2021
# 7:2016cv08321 -
Securities/Commodities/Exchanges §09:0010
Judge: Vincent L. Briccetti
Abraham Wegh
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United Collection Bureau, Inc. Filed: Oct 28, 2021
# 1:2016cv05427 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven L. Tiscionejury demanded by Plaintiff
Airbus Group SE
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Tim Dombrowski, LLC, AV Equity Partners I Filed: Oct 28, 2021
# 1:2016cv08196 -
Arbitration §09:4
Judge: William H. Pauley

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Filed: Oct 28, 2021
# 1:2016mc00370 -
Other §M 18-302 Registration of
Judge: Part One
Adam Drexler
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PLLC, Richard D. Sokoloff, Richard D. Sokoloff, Attorney at Law Filed: Oct 28, 2021
# 2:2016cv05782 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Andrew Herman
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Allied Interstate LLC, LVNV Funding LLC Filed: Oct 28, 2021
# 1:2016cv05342 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Allstate Fire & Casualty Insurance Company
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Vehicle & Property Insurance Company, Northbrook Indemnity Company
L.Ac., L.Ac., Valentina Anikeyeva, Bronx P.C., Acupuncture Therapy Acupuncture P.C., Andrey Anikeyev, Acuhealth Acupuncture P.C., Heal, P.C., Alpha Acupuncture P.C., Bay Needle Care, Easy Care Acupuncture P.C., Ilona Shoshana Abitbol, Acupuncture Approach Filed: Oct 28, 2021
# 1:2016cv05687 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Peggy Kuojury demanded by Plaintiff
AmTrust North America
More Information Technology Insurance Company
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LLC., Preferred Contractors Insurance Company Risk Retention Group Filed: Oct 28, 2021
# 1:2016mc00340 -
Other §M 08-85 Motion to Compel
Judge: Part One
Antonio Ferrara
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Asset Recovery Solutions, LLC Filed: Oct 28, 2021
# 2:2016cv05288 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Allstate Fire
More Information Casualty Insurance Company
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company
P.T., Gilray Dizon Banawis PT, Gilray Banawis, P.C., Home Therapy PT LLC, P.T., Advanced Chiropractic Care, P.C., L, Axis Chiropractic Care, Ting Lung, Albis Chiropractic Care, P.C., D.C., Peter D. Albis, P.C., P.C., Richard Holsman, JTK Chiropractic Care Filed: Oct 28, 2021
# 1:2016cv05658 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: William F. Kuntzjury demanded by Plaintiff
Arthur Samodovitz
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Carol A. Cocchiola Filed: Oct 28, 2021
# 3:2016cv01228 -
Other Statutory Actions §42:1983
Judge: David N. Hurdjury demanded by Plaintiff
Andrea Collins
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DCQ, LLC Filed: Oct 28, 2021
# 7:2016cv07813 -
Consumer Credit §15:1692
Judge: Kenneth M. Karasjury demanded by Plaintiff
Alfred Aquino
More Information Donna Schild
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Ingram & Associates LLC Filed: Oct 28, 2021
# 2:2016cv05557 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Aaron Hagele
More Information
P.C., Mark L. Nichter Filed: Oct 28, 2021
# 7:2016cv07815 -
Other Statutory Actions §15:1692
Judge: Vincent L. Briccettijury demanded by Plaintiff
Annamaria Callan
More Information
Inc., Northland Group Filed: Oct 28, 2021
# 2:2016cv05541 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Aldean Isaac
More Information
Capital Accounts, LLC, LLC, Constar Financial Services Filed: Oct 28, 2021
# 2:2016cv05565 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Anne Y. Shieldsjury demanded by Plaintiff
A & J Produce Corp.
More Information
Inc., Fresh 4 Less, Vincent J. Liotta Filed: Oct 28, 2021
# 1:2016cv07687 -
Agricultural Acts §07:499
Judge: Vernon S. Broderick
Standard Chartered Bank for use in a forei
More Information Application pursuant to 28 U.S.C. 1782 for an Order permitting Dmitry Gerasimenko, Red October International SA to take Discovery from VTB Captial Plc
Filed: Oct 28, 2021
# 1:2016mc00350 -
Other §M 77 Application to have
Judge: Part One
Aaron Cohen
More Information
Department Stores National Bank Filed: Oct 28, 2021
# 7:2016cv07643 -
Consumer Credit §15:1681
Judge: Cathy Seibeljury demanded by Plaintiff
Avrom Weber
More Information
Nationwide Credit, Inc. Filed: Oct 28, 2021
# 1:2016cv05106 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lois Bloomjury demanded by Plaintiff
Anthony Hanley
More Information
Woodforest National Bank Filed: Oct 28, 2021
# 6:2016cv06656 -
Consumer Credit §15:1692
Judge: Michael A. Telescajury demanded by Plaintiff
Aron Lebovits
More Information
MRS BPO LLC Filed: Oct 28, 2021
# 1:2016cv05344 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Annamaria Callan
More Information James Lobosco
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LVNV Funding, Convergent Outsourcing, LLC, Inc. Filed: Oct 28, 2021
# 2:2016cv05287 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Alex Baltazar
More Information
LLC, David Waldman, LLC, Virgo Capital, PLLC, Mel S. Harris, LR Credit 11, Scott E. Wortman, Leucadia National Corporation, Todd E. Houslanger, Houslanger & Associates Filed: Oct 28, 2021
# 2:2016cv04982 -
Consumer Credit §28:1446 Notice of Removal
Judge: A. Kathleen Tomlinson
Anastasia St Clair-Hannah
More Information
Inc, Sondra Gilman, Celso Gonzalez-Falla, Soncel Filed: Oct 28, 2021
# 1:2016cv06881 -
Other Statutory Actions §29:201
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Andrea Forman
More Information
LLC, Sherman Financial Group, Resurgent Capital Services L.P., LLC, PYOD Filed: Oct 28, 2021
# 2:2016cv05863 -
Consumer Credit §28:1446 Notice of Removal
Judge: Joanna Seybert
Abraham Shrem
More Information
Transworld Systems, Inc. Filed: Oct 28, 2021
# 1:2016cv04880 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Aubrey McAndrew
More Information
LLC, Secured Resolutions, DOES 1-10 Filed: Oct 28, 2021
# 1:2016cv00744 -
Consumer Credit §15:1692
Judge: Lawrence J. Vilardojury demanded by Plaintiff
A & J Produce Corp.
More Information
Cuong Luc Hoang, Harvest Produce Corp., Danny Truong Filed: Oct 28, 2021
# 1:2016cv07239 -
Agricultural Acts §07:499
Judge: Laura Taylor Swain

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