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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Agustina Bueno
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David Waldman, Todd Fabacher, Inc., LLC, Husam Al-Atrash, Mel S. Harris, Associates, Samserv, Mel S. Harris, William Mlotok, Michael Young, LR Credit 18, LLC Filed: Oct 16, 2021
# 1:2016cv04737 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Amy Vrooman
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F.H Cann & Associates, Inc. Filed: Oct 17, 2021
# 1:2016cv00715 -
Consumer Credit §15:1692
Judge: Lawrence J. Vilardojury demanded by Plaintiff
Alona Strait
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Inc., Orbital ATK, David W. Thompson, Garrett E. Pierce Filed: Oct 16, 2021
# 1:2016cv06563 -
Securities/Commodities/Exchanges §15:78
Judge: George B. Danielsjury demanded by Plaintiff
Angie Welch
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Chase Auto Finance Filed: Oct 16, 2021
# 2:2016cv04628 -
Other Statutory Actions §28:1331 Fed Question: Fe
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Arnold Lubitz
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United States of America Filed: Oct 16, 2021
# 1:2016mc02114 -
Other §
Judge: Ann M Donnelly
Allstate Fire
More Information Casualty Insurance Company
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John Doe, The United States of America Filed: Oct 16, 2021
# 1:2016cv01158 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Sterling Johnson
Angela Jones
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N.A., Capital One Bank (U.S.A.) Filed: Oct 16, 2021
# 1:2016cv04806 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Andrew E. Roth
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Scopia PX LLC, Scopia Management, Scopia Fund Windmill LP, Scopia Capital Management LP, Matthew Sirovich, Scopia Partners LLC, Inc., Scopia International Master Fund LP, Scopia Capital GP LLC, Scopi, Scopia PX International Master Fund LP, Jeremy Mindich Filed: Oct 16, 2021
# 1:2016cv06182 -
Securities/Commodities/Exchanges §15:78
Judge: Laura Taylor Swainjury demanded by Plaintiff
Alexander Pinkusovich
More Information Svetlana Pinkusovich
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Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company # 1:2016cv04208 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Anthony C. Ottah
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Edwin Omyemukwe, Carl Infeacho Nwabudu # 1:2016cv04241 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Avi Mierov
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Vital Recovery Services, LLC Filed: Oct 16, 2021
# 1:2016cv04421 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Aharon Rot
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Forster & Garbus, LLP # 1:2016cv04062 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Roanne L. Mann
Ana Dilia Castillo
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Carolyn W. Colvin Filed: Oct 16, 2021
# 1:2016cv06264 -
Review or Appeal of Agency Decision §42:405
Judge: Lorna G. Schofield
Anissa Sheppard
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LLC, Houslanger & Associates, Asta Funding, Palisades Collection, Todd E. Houslanger, Inc., PLLC # 1:2016cv05544 -
Consumer Credit §15:1692
Judge: Katherine Polk Failla
Arelene Flores
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LLC, Midland Funding Filed: Oct 16, 2021
# 2:2016cv04276 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Anthony Melucci
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Inc., Key Moving & Storage # 1:2016cv04194 -
Other Statutory Actions §49:81 Damaged Goods While
Judge: Dora Lizette Irizarryjury demanded by Defendant
ASI
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N.A., HSBC Bank (USA) # 1:2016mc00269 -
Other §M 08-85 Motion to Compel
Judge: Part One
Asbestos Workers Philadelphia Welfare
More Information Pension Fund
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Credit Suisse Group AG, Credit Suisse Se, AG, Pierce, Credit Suisse International, Credit Suisse Investment Bank, Bank of America, Bank of America Merrill Lynch International Ltd., N.A., Credit Agricole Corporate, Merrill Lynch, Fenner & Smith Inc. # 1:2016cv05269 -
Antitrust §15:1
Judge: Edgardo Ramosjury demanded by Plaintiff
Androb Jewelry Service
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Malca-Amit North America, Inc., Inc., L.L.C., Malca-Amit USA, Malca-Amit Armored, Inc., Malca-Amit Security Services # 1:2016cv05171 -
Other Statutory Actions §15:2
Judge: Alison J. Nathanjury demanded by Plaintiff
Abu Numan
More Information SS Grocery
More Information ny 11372-6245
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U.S. Department of Agriculture, Nutrition Food Service, # 1:2016cv03966 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Cheryl L. Pollak
Alkidania De Los Santos
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Enhanced Recovery Company, L.L.C. # 1:2016cv03912 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Avrom Weber
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L.P., United Recovery Systems # 1:2016cv03927 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Aleutian Capital Partners
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Wage, Administrator, Hour Division, Thomas E Perez, United States Department of Labor # 1:2016cv05149 -
Review or Appeal of Agency Decision §05:702
Judge: Edgardo Ramos
Archer Capital Master Fund
More Information L.P.
More Information L.P.
More Information L.P.
More Information Hastings Master Fund, Archer Crossbow Master Fund
Nicholas S. Schorsch, Leslie D. Michelson, J. Scott Bo, Lisa E. Beeson, Edward M. Weil‚ Jr., Brian D. Jones, Inc., William M. Kahane, David S. Kay, Peter M. Budko, Brian S. Block, American Realty Capital Properties, Lisa P. Mcalister, Edward G. Rendell # 1:2016cv05471 -
Securities/Commodities/Exchanges §15:78
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Abraham Parnes
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Portfolio Recovery Associates, LLC # 1:2016cv03486 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Peggy Kuojury demanded by Plaintiff
Allison Vasquez
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Equifax Information Services LLC, Trans Union LLC, Citibank, N.A. # 1:2016cv05268 -
Consumer Credit §15:1681
Judge: Paul G. Gardephejury demanded by Plaintiff
AU Energy
More Information Belk
More Information CEFCO
More Information Deweese Enterprises
More Information GMP 4/5
More Information Fikes Wholesale, Food Fast Corporation, Gregory M. Parker, Koetting Oil Corporation, Midwest Petroleum Company, Nakash Enterprises, Parker & Parker, Sa
Visa Inc., Mastercard International Visa U.S.A. Incorporated, Inc., Visa International Service Association, Mastercard Incorporated # 1:2016cv03360 -
Anti-Trust §15:1 Antitrust Litigation
Judge: James Orensteinjury demanded by Plaintiff
Aron Ganzfried
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L.P., Credit Management # 1:2016cv03618 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Alfredo Williams
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Credit Collection Services, Inc. # 1:2016cv03302 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Peggy Kuojury demanded by Plaintiff
Amaury Barrios
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Inc., Independent Recovery Resources # 1:2016cv02974 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Ashley Barbero
More Information Suzanne Drake
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Inc., Professional Claims Bureau # 2:2016cv03339 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Anne Y. Shieldsjury demanded by Plaintiff
A.D.E. Systems
More Information Air Distribution Enterprises
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Ethan Finlay # 2:2016cv03002 -
Other Statutory Actions §28:1331 Fed. Question
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Angelica Avila
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United Auto Credit Corporation # 1:2016cv04568 -
Other Statutory Actions §47:227
Judge: Gregory H. Woodsjury demanded by Plaintiff
Anderson Vernot
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Pinnacle Credit Services, L.L.C. # 2:2016cv03163 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven I. Lockejury demanded by Plaintiff
Abraham Feldbrand
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LLC, Schlee & Stillman # 1:2016cv02781 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Ross
Arnaldo Rojas
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Mercantile Adjustment Bureau, LLC # 1:2016cv02992 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Anderson Vernot
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First Credit Services, Inc. # 1:2016cv02944 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
American Civil Liberties Union
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Centers for Medicare & Medicaid Services, of Department Health, Human Services Filed: Oct 16, 2021
# 1:2016cv03854 -
Freedom of Information Act §05:552
Judge: Katherine Polk Failla
Aron Holtzer
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Perry Dean Freedman # 7:2016cv04131 -
Other Statutory Actions §15:1692
Judge: Cathy Seibel
Aaron Rubenstein
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Kent Watts # 1:2016cv04090 -
Securities/Commodities/Exchanges §15:78
Judge: Paul A. Engelmayerjury demanded by Plaintiff
Andrew Schenk
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Portfolio Recovery Associates, Forster & LLP, Garbus LLC Filed: Oct 16, 2021
# 6:2016cv06353 -
Other Statutory Actions §15:1692
Judge: Frank P. Geracijury demanded by Plaintiff
Abante Rooter
More Information Plumbing
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New York Life Insurance Company Filed: Oct 16, 2021
# 1:2016cv03588 -
Other Statutory Actions §47:227
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Andrew Maliwat
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LLC, Inc., TransUnion, Experian Information Solutions Filed: Oct 16, 2021
# 1:2016cv03489 -
Consumer Credit §15:1681
Judge: Andrew L. Carter
Anthony Tala
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Collecto Inc. Filed: Oct 16, 2021
# 1:2016cv02476 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Anthony Menichiello
More Information Denmar Consulting
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Merchant Cash, Bizfi.com, Does 1 through 10, Capital, LLC Filed: Oct 16, 2021
# 1:2016cv03278 -
Other Statutory Actions §47:227
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Aria Amirianfar
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CMRE Financial Services, Inc. Filed: Oct 16, 2021
# 1:2016cv02247 -
Consumer Credit §28:1441 Notice of Removal
Judge: Ramon E. Reyes
Alessandro Jacob
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Inc., Jill M Golder, James J Buettgen, Ruby Tuesday Filed: Oct 16, 2021
# 1:2016cv03214 -
Securities/Commodities/Exchanges §15:78
Judge: Ronnie Abramsjury demanded by Plaintiff
Asaf Namdar
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Cavalry Portfolio Services, LLC Filed: Oct 16, 2021
# 1:2016cv02381 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Raymond J. Deariejury demanded by Plaintiff
Alex Bradley
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LLC, PMAB Filed: Oct 16, 2021
# 5:2016cv00488 -
Consumer Credit §15:1692
Judge: Thomas J. McAvoyjury demanded by Both
Alonzo Vasquez
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Midland Credit Management Inc. Filed: Oct 16, 2021
# 1:2016cv03042 -
Consumer Credit §15:1692
Judge: Ronnie Abramsjury demanded by Plaintiff
Ana Brito
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Northland Group Inc. Filed: Oct 16, 2021
# 1:2016cv03446 -
Consumer Credit §15:1692
Judge: Vernon S. Broderickjury demanded by Plaintiff
Abba Gordon
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Inc., Stephens & Michaels Associates Filed: Oct 16, 2021
# 1:2016cv02285 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Amanda E. Spinner
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Recovery Specialist Inc., Long Island Anesthesia Physicians LLP, Paul Joseph Hooten, Neuro Data Inc., Paul J. Hooten & Associates PLLC, Gloria Brogan, Alliance Coding & Consulting Inc. Filed: Oct 16, 2021
# 2:2016cv02215 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Steven I. Lockejury demanded by Plaintiff
Aaron Rubenstein
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Kenneth L Londoner Filed: Oct 16, 2021
# 1:2016cv03327 -
Securities/Commodities/Exchanges §15:78
Judge: Vernon S. Broderickjury demanded by Plaintiff
Aaron Rubenstein
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Fahad Mohammed Saleh Al Athel Filed: Oct 16, 2021
# 1:2016cv03148 -
Securities/Commodities/Exchanges §15:78
Judge: Lorna G. Schofieldjury demanded by Plaintiff
Amram Elgrabli
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Inc., Credit Collection Services Filed: Oct 16, 2021
# 7:2016cv02659 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Alonzo Vasquez
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Global Credit & Collections Corp. Filed: Oct 16, 2021
# 1:2016cv02528 -
Consumer Credit §15:1692
Judge: Katherine B. Forrestjury demanded by Plaintiff
Aron Felberbaum
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MRS BPO, L.L.C. Filed: Oct 16, 2021
# 1:2016cv01948 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Aron Felberbaum
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Rosicki, Rosicki & Associates, P.C. Filed: Oct 16, 2021
# 1:2016cv01950 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Adela Tortora
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LLC, Portfolio Recovery Associates Filed: Oct 16, 2021
# 6:2016cv06215 -
Other Statutory Actions §15:1692
Judge: Frank P. Geracijury demanded by Plaintiff
Aaron Baah
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USA Filed: Oct 16, 2021
# 1:2016mc00904 -
Other §
Judge: Brian M. Cogan
Anthony Diaz
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NA, JP Morgan Chase Filed: Oct 16, 2021
# 1:2016cv02950 -
Other Statutory Actions §47:227
Judge: Katherine Polk Faillajury demanded by Plaintiff
Akron Pizza
More Information America's Pizza Company
More Information American General Investments, American Pizza Partners, American Seafood Partners, Arch Energy, Ashland Pizza, Ashtabula Pizza, BBH Food, Baker Family Holding, Basic Properties, Best Petroleum Co, Best Petrole
Visa U.S.A. Inc, Mastercard International, , Mastercard, Visa International Service, Visa Filed: Oct 16, 2021
# 1:2016cv01604 -
Anti-Trust §15:1 Antitrust Litigation
Judge: James Orensteinjury demanded by Plaintiff
Ahmed El Moutauakil
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LLC, Inc., Inc., Midland Credit Management, Encore Capital Group, LLC, Asset Acceptance, Midland Funding Filed: Oct 16, 2021
# 1:2016cv01565 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
ARcare
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Inc., Adelphia Supply USA Filed: Oct 16, 2021
# 1:2016cv01786 -
Other Statutory Actions §47:605 Unauthorized publi
Judge: James Orensteinjury demanded by Plaintiff
Allstate Fire
More Information Casualty Insurance Company
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property, Casaulty Insurance Company
Bento Ortho Inc., Sergey Akopyan, American Mobility Medical, Dmitrei Abramov, Grigol Apresyantsi, Alleviation Products Corporation, Best Choi, Absolute Medical Supplies Inc., Any Medical Supply Inc., Inc., Margarita Akmalova, ABC Corporations 1 through 20 Filed: Oct 16, 2021
# 1:2016cv01465 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Vera M. Scanlonjury demanded by Plaintiff
Arian Nunez
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Inc., Sterling Infosystems Filed: Oct 16, 2021
# 1:2016cv02738 -
Consumer Credit §15:1681
Judge: Katherine B. Forrestjury demanded by Plaintiff
Adam Mesh Trading Group
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LLC, Damon Verial, Bubba Trading Group, Todd Horwitz Filed: Oct 16, 2021
# 1:2016cv02645 -
Racketeer Influenced and Corrupt Organizations §15:1114
Judge: Colleen McMahonjury demanded by Plaintiff
AmTrust Financial Services
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Marco Lacchini, Antonio Somma Filed: Oct 16, 2021
# 1:2016cv02575 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Paul A. Engelmayerjury demanded by Plaintiff
American Civil Liberties Union
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Families, Administration for Children Filed: Oct 16, 2021
# 1:2016cv01987 -
Freedom of Information Act §05:552
Judge: Jed S. Rakoff
Avrohom David Goldstein
More Information Bas-Sheva Goldstein
More Information Yisroe
More Information Dovy Goldstein, Moishe Goldstein, Perla Goldstein, Rabbi Simcha Goldstein, Sarah Breina Goldstein, Shimon Goldstein, Sholom Goldstein, Toby Goldstein, Yaakov Yosef Goldstein, Yechezkal Shraga Goldstein
Arab Bank, PLC Filed: Oct 16, 2021
# 1:2016cv01681 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Robert M. Levyjury demanded by Plaintiff
Aboubacar Diawara
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Equifax Filed: Oct 16, 2021
# 1:2016cv02503 -
Consumer Credit §15:1681
Judge: Paul A. Engelmayerjury demanded by Defendant
Alexander Kremenchutsky
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Prince-Parker & Associates, Inc. Filed: Oct 16, 2021
# 1:2016cv01640 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
American Bird Conservancy
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Rose Harvey Filed: Oct 16, 2021
# 2:2016cv01582 -
Environmental Matters §16:1538 Endangered Speci
Judge: A. Kathleen Tomlinson
Alonzo Vasquez
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LP, United Recovery Systems Filed: Oct 16, 2021
# 1:2016cv02306 -
Consumer Credit §15:1692
Judge: Laura Taylor Swainjury demanded by Plaintiff
Alyece Cummings
More Information Daniel Lapka
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AMGS, Chesapeake Energy, Chesapeake L.L.C., Acquisition, L.L.C., Chesapeake Appalachia, Chesapeake AEZ Exploration, Carmen Acquisition, Chesapeake Energy Corp., L.L.C., Chesapeake Eagle Canada Corp., Chesapeake Energy Louisiana Corporation, L.L.C., L.L.C. Filed: Oct 16, 2021
# 1:2016cv02338 -
Other Statutory Actions §15:77
Judge: Valerie E. Capronijury demanded by Plaintiff
Aron Roth
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MRS BPO LLC Filed: Oct 16, 2021
# 1:2016cv01522 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Alexandra Joy
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Atlantic Credit & Finance Inc. Filed: Oct 16, 2021
# 2:2016cv01483 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Associated Produce Inc.
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Rafael Montes De Oca, 640 Pelham Food Corp. Filed: Oct 16, 2021
# 1:2016cv01743 -
Agricultural Acts §07:499
Judge: Analisa Torres
Al Maya Trading Establishment
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Ltd., Global Export Marketing Co. Filed: Oct 16, 2021
# 1:2016cv02140 -
Other Statutory Actions §9:9
Judge: Ronnie Abrams

More Information
Filed: Oct 16, 2021
# 1:2016mc00124 -
Other §M 77 Application to have
Judge: Part One
Ali Bagate
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Bank of America, N.A. Filed: Oct 16, 2021
# 1:2016cv02066 -
Other Statutory Actions §47:227
Judge: Andrew L. Carterjury demanded by Plaintiff
Alexander Greenberg
More Information DDS
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Henry Schein, Inc., Patterson Companies, Benco Dental Supply Co., Inc. Filed: Oct 16, 2021
# 1:2016cv01280 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Brian M. Coganjury demanded by Plaintiff
Alexander Raeburn
More Information
Inc., Northland Group Filed: Oct 16, 2021
# 1:2016cv00988 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Alla Grand
More Information
Enhanced Recovery Company, LLC Filed: Oct 16, 2021
# 1:2016cv01283 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Alter T. Stesel
More Information
Inc., Midland Credit Management Filed: Oct 16, 2021
# 1:2016cv01229 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Peggy Kuojury demanded by Plaintiff
Anthony DiMoro
More Information
JPMorgan Chase Bank, N.A. Filed: Oct 16, 2021
# 1:2016cv01601 -
Other Statutory Actions §47:227
Judge: Louis L. Stantonjury demanded by Plaintiff
Aaron Miesels
More Information
MRS BPO, LLC Filed: Oct 16, 2021
# 1:2016cv01138 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Ainat Benattar
More Information
Trans-Continental Credit & Collection Corp. Filed: Oct 16, 2021
# 1:2016cv00738 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Asperbras Tecnologia Industrial e Agronegocios LTDA. Good Hope Development LLC Filed: Oct 16, 2021
# 1:2016cv01024 -
Arbitration §09:301
Judge: George B. Daniels
Alexander Raeburn
More Information
United Recovery Systems, L.P. Filed: Oct 16, 2021
# 1:2016cv00989 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Anthony Lazzaro
More Information
United States of America, Internal Revenue Service Filed: Oct 16, 2021
# 1:2016cv00759 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Steven L Tiscionejury demanded by Plaintiff
Anthony J. Peppy DDS & Samuel J. Peppy Jr.
More Information DDS PC
Inc., Patterson Companies, Inc., Benco Dental Supply Company, Henry Schein Filed: Oct 16, 2021
# 1:2016cv00691 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Brian M. Coganjury demanded by Plaintiff
Audiosavings
More Information E-Distributors
More Information Rockville Designs LLC
More Information SCY Manufacturing
John Doe, Bike Blade, Jacob Lock, Jiashan Boaz Electronics Co., Ball-B3 Cycling Filed: Oct 16, 2021
# 2:2016cv00947 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Steven I. Lockejury demanded by Plaintiff
Allstate Fire
More Information Allstate Indemnity Company
More Information Allstate
More Information Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property, Casualty Insurance Company
Ronald C. Backer, Ameritox, Jay B. Zimmerman, Harry L. Leider, Ltd., A. Scott Walton, Ph.D., Ancelmo E. Lopes, M.D. Filed: Oct 16, 2021
# 1:2016cv00939 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: William F. Kuntzjury demanded by Plaintiff
Abe R. Ayesh
More Information
Inc., Equifax Information Services, Ally Inc. Financial Filed: Oct 16, 2021
# 1:2016cv00841 -
Consumer Credit §28:1441 Notice of Removal
Judge: LaShann DeArcy Hall
American Federation of Teachers
More Information
Jefferies LLC, Bank of America Corp., Citigroup Global Markets Inc., Daiwa Capital Markets America Inc., New York Agency, Bank of Nova Scotia, Deutsche Bank Securities Inc., Sachs &, LLC, Goldman, SG Americas Securities, Credit Suisse Securities (USA) LLC Filed: Oct 16, 2021
# 1:2016cv01177 -
Anti-Trust §15:1
Judge: Paul G Gardephejury demanded by Plaintiff
AmTrust North America
More Information Technology Insurance Company
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David E. Pike, Salmen Insurance Services, The, Carl M Savoia, David (I) E. Pike, Inc., Preferred Global Holdings, LLC, Inc., Philip (I) Salvagio, Safebuilt Insurance Services, Taft Companies, Inc., Inc. # 1:2016mc00039 -
Other §M 08-85 Motion to Quash
Judge: Colleen McMahon
Antoinette Kenner
More Information
ETourandTravel, Inc. # 1:2016cv00426 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roanne L. Mannjury demanded by Plaintiff
Arnell Prato
More Information D.D.S.
More Information P.L.L.C
More Information Ronald A. Moreno
More Information P.S.
More Information D.D.S., Thomas Caspers, D.D.S., P.S.
Inc., Patterson Companies, Inc., Henry Schein, Benco Dental Supply Company Filed: Oct 16, 2021
# 1:2016cv00765 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Brian M. Coganjury demanded by Plaintiff

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