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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
Aaron Rubenstein
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Great China Mania Holdings, Inc., Kwong Kwan Yin Roy Filed: Oct 19, 2021
# 1:2015cv00861 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Annie Hofstatter
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L.L.C., MRS BPO Filed: Oct 19, 2021
# 1:2015cv00575 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Alberto Reyes‚ Jr.
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Lincoln Automotive Financial Services Filed: Oct 19, 2021
# 2:2015cv00560 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Ashley Poulson
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Healthcare Revenue Recovery Group, LLC, DOES inclusive, 1-10 Filed: Oct 19, 2021
# 1:2015cv00127 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Ana Laura Bonvecchi
More Information Maria Luisa Cachau
More Information Maria
More Information Virginia Enriqueta Bonvecchi, Maria Castillo, Alfredo Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina, Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa
The Republic of Argentina Filed: Oct 19, 2021
# 1:2015cv01718 -
Other Statutory Actions §28:1330
Judge: Thomas P. Griesa
AJM RE Holdings IX
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Baroda Properties, Inc., Faizulmunir Kazi # 2:2015cv00479 -
Environmental Matters §42:9607 Real Property Tor
Judge: Gary R. Brown
Advanced Dermatology
More Information P.C.
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# 2:2015mc00163 -
Other §
Judge: Joanna Seybert
Angelle Monderoy
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Mercantile Adjustment Bureau, LLC # 1:2015cv00083 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Angelina Balcacer
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Inc., "XYZ Corp. #1-10, Phillips & V, Cohen Associates, Ltd., PCA Acquisitions The TJX Companies, LLC # 1:2015cv00576 -
Consumer Credit §28:1331
Judge: Lorna G. Schofield
Andrew Dennison
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Xiangdong Xiao, Jianmin Yin, Long Yi, Jingeng Ling, Huichun Qin, China Commercial Credit, John F. Levy, Inc. # 1:2015cv00557 -
Securities/Commodities/Exchanges §15:78
Judge: Andrew L. Carterjury demanded by Plaintiff
Alfredo Villoldo
More Information Gustavo E. Villoldo
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HSBC Holdings plc, HSBC Bank USA, N.A. # 1:2015cv00496 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Alfred Torres
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I.C. System, Inc. # 1:2015cv00430 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Adam Oliveira
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James E. Lauter, Home Loan Servicing Solutions, John P. Van Vlack, William C. Erbey, Ltd. # 1:2015cv00652 -
Securities/Commodities/Exchanges §15:78
Judge: Victor Marrerojury demanded by Plaintiff
Analar Corporation
More Information Heliflite Shares LLC
More Information Friends of the East Hampton Airport, Helicopter Association International, Liberty Helicopters, Shoreline Aviation
FAA Administrator, in his official capacity, P. Michael Huerta, Federal Aviation Administration # 9:2015cv00441 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Alpha Capital Anstalt
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Pavel Bouska, Steven Kaufman, Kamyar Mofid, David Belluck, Richard D. White, Anthony Dipaolo, John Schaffer, Dennis Lacey, Real Goods Solar, Robert L. Scott, Ian Bowles, Inc. # 1:2015cv00615 -
Securities/Commodities/Exchanges §28:1331
Judge: Lorna G. Schofield
Analar Corporation
More Information Heliflite Shares LLC
More Information Friends of the East Hampton Airport, Helicopter Association International, Liberty Helicopters, Shoreline Aviation
Federal Aviation Administration, Michael P. Huerta # 2:2015cv00441 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Arlene R. Lindsay
Arun Rattan
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Inferior 911 Operators, Tennessee Board of Head Judicial Conduct, Official of 911 Center Knox County, Inferior Disciplinary Coun, Tennessee, Tennessee Board of Professional Responsibility, Head Officers Official, Head Official, Commissioner, Elected Clerk # 1:2015cv00229 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Allyne R. Ross
Abba Gordon
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Inc., Professional Recovery Services # 1:2015cv00335 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Marilyn D. Gojury demanded by Plaintiff
Alexandra Arace
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Inc., Quicken Loans, Does 1 through 20 # 1:2015cv00382 -
Banks and Banking §28:1331
Judge: Ronnie Abramsjury demanded by Plaintiff
Alysia B. Petrongelli
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Carolyn Watts Colvin # 1:2015cv00057 -
Review or Appeal of Agency Decision §42:405
Judge: Richard J. Arcara
Alexander Gregory
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Amerassist, Inc. # 1:2015cv00268 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Arthur Oliver
More Information Nysheria Oliver-Sims
More Information Vision Bar
More Information Lounge Corp.
940 Fulton LLC, Yossi Ariel # 1:2015cv00103 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Allen E. Kaye
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Immigration Services, United States Citizenship # 1:2015cv00062 -
Freedom of Information Act §05:552
Judge: Paul A. Engelmayer
Alexander Gregory
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LLC, Walter Lee & Associates # 1:2015cv00243 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Alfredo Villoldo
More Information Gustavo E. Villoldo
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Ing Bank, N.V. # 1:2015cv00268 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Amanda Iadresin
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Corp, Stephen Einstein, P.C., Associates, Midland Funding NCC-2 # 1:2015cv00035 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Aldona E Skarzynska
More Information Anna Skarzynska
More Information Dariusz Skarzynski, Katarina Skarzynski
New York Business Development Corporation, N.A., Empire State Certified Development Corporation, Bank Of America # 1:2015cv00140 -
Banks and Banking §28:1331 Fed. Question
Judge: Vera M. Scanlonjury demanded by Plaintiff
Aharon Braun
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Foster And Monroe LLC # 1:2015cv00047 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Anne Hofstatter
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Nationwide Credit, Inc. Filed: Oct 19, 2021
# 1:2014cv07460 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Avrohom Dier
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Inc., ARS National Services # 1:2015cv00002 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Ari Pfeffer
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Incorporated, The Regional Adjustment Bureau Filed: Oct 19, 2021
# 1:2014cv07538 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Ainullah Hamza
More Information Haiderali Hamza
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General Counsel Stevan E. Bunnell, Director Leon Rodriguez, Jeh Johnson, Phyllis Coven, Eric H. Holder‚ Jr., Loretta E. Lynch # 2:2015cv00010 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Joanna Seybert
Allstate Property & Casualty Insurance Company
More Information Allstate Insurance Company
Advanced Medical Diagnostics of Queens, LLC, LLC, MD, P.C., Medeq International LLC, Image Pro, Kissena Medical Imaging, Inc., AIM 4 Life Medical Diagnostics, P.C., M.D. Lawrence Diamond, M.D. Noradi Mikhel, Holly, Ayoob Khodadadi, P.C., Iberia Management Filed: Oct 19, 2021
# 1:2014cv07328 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Sterling Johnsonjury demanded by Plaintiff
Angela Haughton
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Midland Funding, LLC Filed: Oct 19, 2021
# 1:2014cv09960 -
Consumer Credit §28:1446
Judge: Richard J. Sullivan
Adam Zakamarek
More Information Danuta Zakamarek
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John Does 1 through 10, Bank of America, N.A Filed: Oct 19, 2021
# 1:2014cv07274 -
Arbitration §28:2201 Declaratory Judge
Judge: Sandra L. Townesjury demanded by Plaintiff
Adam Zakamarek
More Information Danuta Zakamarek
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Bank of America, N.A Filed: Oct 19, 2021
# 2:2014cv07274 -
Arbitration §28:2201 Declaratory Judge
jury demanded by Plaintiff
Alsar Ltd. Partnership
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Richard Broadbent, Philip Clarke, Tesco PLC, Chris Bush, Laurie Mcilwee Filed: Oct 19, 2021
# 1:2014cv10020 -
Securities/Commodities/Exchanges §15:78
Judge: Richard M. Bermanjury demanded by Plaintiff
Anthony N Ranieri
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Pedrag Jankovic Filed: Oct 19, 2021
# 1:2014mc00408 -
Other §M 18-302 Registration of
Judge: Part One
A.A.A.J.
More Information Andre Juste
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Brennan AnnMarie Phillips, Lindsay AnnMarie Phillips Filed: Oct 19, 2021
# 1:2014cv07477 -
Other Statutory Actions §28:1331 Fed. Question
Judge: James Orenstein
Athena Rose
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Verde Energy USA, Inc. Filed: Oct 19, 2021
# 7:2014cv09899 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Andre Juste
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Pittsburg Leadership Agent, Erie Pennsylvania (Satellite Office), Federal Bureau of Investigation, Federal Bureau of Investigation Headquarters Office, Resident Agency, Edward J. Hanko, William J. Green Building Filed: Oct 19, 2021
# 1:2014cv07109 -
Other Statutory Actions §28:1331 Fed. Question
Judge: James Orensteinjury demanded by Plaintiff
Amilcar Ramirez
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Inc., Assigned Credit Solutions Filed: Oct 19, 2021
# 1:2014cv09420 -
Consumer Credit §15:1692
Judge: John G. Koeltljury demanded by Plaintiff
ABL Venture Capital Group LLC
More Information Barry Jay Leon
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Igor Shmukler Filed: Oct 19, 2021
# 1:2014cv07140 -
Arbitration §09:1 U.S. Arbitration Act
Judge: Gary R. Brown
Avenue P Grocery
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United States of America Filed: Oct 19, 2021
# 1:2014cv07089 -
Other Statutory Actions §05:0701jr Judicial Review
Judge: Jack B. Weinstein
Ari Pfeffer
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Inc., Computer Credit Filed: Oct 19, 2021
# 1:2014cv07090 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Andrew E. Roth
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Solus Opportunities Fund 2 LP, Christopher Fund Pucillo, Solus Opportunities 1 LP, Solus GP L.L.C., Solus Core Opportunities Master Fund Ltd., YRC Worldwide Inc., Ultra Master Ltd., Solus Alternative Assest Management LP, Sola Ltd. Filed: Oct 19, 2021
# 1:2014cv09571 -
Securities/Commodities/Exchanges §15:78
Judge: William H. Pauleyjury demanded by Plaintiff
Amy Valentine
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Major Chevrolet Filed: Oct 19, 2021
# 1:2014cv06926 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Allyne R. Rossjury demanded by Plaintiff
Arifur Rahman
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Ehud Gilboa, Tomer Berkovitz, Yaron Daniely, Alcobra Ltd. Filed: Oct 19, 2021
# 1:2014cv09203 -
Securities/Commodities/Exchanges §15:78
Judge: Katherine B. Forrestjury demanded by Plaintiff
Aram J. Pehlivanian
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Ltd., Maotong Xu, China Gerui Advanced Materials Group, Mingwang Lu, Edward Meng, Harry Edelson, Kwok Keung Wong, Yunlong Wang, J.P. Huang, Yi Lu Filed: Oct 19, 2021
# 1:2014cv09443 -
Securities/Commodities/Exchanges §28:1331
Judge: Edgardo Ramosjury demanded by Plaintiff
Alberto Ventura
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Global Credit, Collection, Corp. Filed: Oct 19, 2021
# 7:2014cv09387 -
Consumer Credit §15:1692
Judge: Vincent L. Briccettijury demanded by Plaintiff
AutoZone
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Mastercard Incorporated, Visa U.S.A., Visa International Service Association, Inc., Visa, Inc., Mastercard International Incorporated Filed: Oct 19, 2021
# 1:2014cv06921 -
Anti-Trust §15:2 Antitrust Litigation
Judge: James Orenstein
Aron Lebovits
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Scherr & McClure PA Filed: Oct 19, 2021
# 1:2014cv06641 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Alexander A. Benzemann
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LLC, N.A., Todd E. Houslanger, Houslanger New & Associates PLLC, Citibank, Century Financial Services, NCEP, Inc. # 1:2015cv00437 -
Banks and Banking §15:1693
Judge: Naomi Reice Buchwaldjury demanded by Plaintiff
Avrohom Dier
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Inc., Professional Recovery Services Filed: Oct 19, 2021
# 1:2014cv06738 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Avrohom Dier
More Information
Inc., CCB Credit Services Filed: Oct 19, 2021
# 1:2014cv06754 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Amy Weiss
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Inc, John Does, Computer Innovations Filed: Oct 19, 2021
# 1:2014cv08735 -
Other Statutory Actions §15:1692
Judge: Paul A. Engelmayerjury demanded by Plaintiff
Amy Balaban
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Sylvia Matthews Burwell Filed: Oct 19, 2021
# 2:2014cv06618 -
Review or Appeal of Agency Decision §42:405 Review of HHS Deci
Judge: Joseph F. Bianco
Association of Proprietary Colleges
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The Department Of Education, Arne Duncan Filed: Oct 19, 2021
# 1:2014cv08838 -
Review or Appeal of Agency Decision §05:706
Judge: Lewis A. Kaplan
Abraham Stone
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Steven Castaldo, Professional Recovery Inc. Associates, Filed: Oct 19, 2021
# 2:2014cv06496 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Abraham Salkin
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UBS Bank Filed: Oct 19, 2021
# 1:2014cv06448 -
Securities/Commodities §28:1331 Fed. Question
Judge: Robert M. Levy
AbbVie US LLC
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Urology Associates, P.C. Filed: Oct 19, 2021
# 1:2014mc01316 -
Other §
Judge: Unassigned
Adrian Kaba
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John Does, Republic National Recovery Filed: Oct 19, 2021
# 1:2014cv08551 -
Other Statutory Actions §15:1692
Judge: Paul G. Gardephejury demanded by Plaintiff
Anna Braynina
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Inc., Professional Claims Bureau, Does Filed: Oct 19, 2021
# 2:2014cv06402 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joanna Seybertjury demanded by Plaintiff
Aviation Finance Company Limited
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Chris Chaput Filed: Oct 19, 2021
# 1:2014cv08313 -
Other Statutory Actions §15:1125
Judge: Colleen McMahon
A.A.
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, New York City Department Of Education Filed: Oct 19, 2021
# 1:2014cv08483 -
Other Statutory Actions §28:1331
Judge: Andrew L. Carter
Andre Parsons
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LP, Credit Protection Association Filed: Oct 19, 2021
# 1:2014cv00877 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Agriculture & Energy Carriers
More Information Ltd
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Inc., United Coals Filed: Oct 19, 2021
# 1:2014cv08161 -
Arbitration §09:1
Judge: Katherine B. Forrest
Automotive Machinists Pension Plan
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EZCorp, Mark E. Kuchenrither, Ms Pawn Limited Partnership, Paul E. Rothamel, Inc., Phillip Ean Cohen Filed: Oct 19, 2021
# 1:2014cv08349 -
Securities/Commodities/Exchanges §15:78
Judge: Andrew L. Carter
Alejandro Sanchez
More Information
Kavulich & Associates, P.C. Filed: Oct 19, 2021
# 7:2014cv08320 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Anastasios Belesis
More Information Joseph Castellano
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Eubulus J. Kerr‚ III Filed: Oct 19, 2021
# 1:2014cv08306 -
Securities/Commodities/Exchanges §09:0010
Judge: Katherine B. Forrest
Adewale Soniregun
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United States of America Filed: Oct 19, 2021
# 1:2014mc00065 -
Other §
Judge: William M. Skretny
American States Preferred Insurance Company
More Information The Fi
More Information General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana
Inc., ABC Medical Management, P.C., Yuriy Slupsky, Austin Diagnostic Medical, John Does, Natalie Arnoff, EX-LS Medical, Leonid (Lenny) Brenman, Lyudmila Michael Slupsky, P.C., ABC Corporations Filed: Oct 19, 2021
# 1:2014cv05892 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Joan M. Azrackjury demanded by Plaintiff
Alex Pabon
More Information Jay Merchant
More Information Ryan Reich
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Barclays Capital, Inc., Barclays Bank PLC Filed: Oct 20, 2021
# 1:2014cv07897 -
Other Statutory Actions §15:78m(a) Securities Exch
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Anthony Areizaga
More Information
Collecto Inc. Filed: Oct 20, 2021
# 1:2014cv05699 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Marilyn D. Gojury demanded by Plaintiff
Agri-Exotic Trading Company
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Purple Coconut LLC, Lavender Kale LLC, 23 Inc., Innovations Blue Dog Cafe at Le Parker Meridien Inc., Boris Slavutsky, Elizabeth Slavutsky, Healthy Haven Inc., Blue Dog Kitchen Bar, Yanna Slavutsky Filed: Oct 19, 2021
# 1:2014cv08033 -
Other Statutory Actions §07:499
Judge: George B. Daniels
Adam Stoltz
More Information
Dial Corporation, Henkel Corporation Filed: Oct 20, 2021
# 1:2014cv05547 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge: Allyne R. Rossjury demanded by Plaintiff
Administrator
More Information Wage
More Information Hour Division
More Information U.S. Department of Labor
Maria Larino, Lettire Construction Corp, Hobbs Ciena Associates, L.P, Luis Juan Larino, Inc, Larino Masonry Filed: Oct 19, 2021
# 1:2014mc00339 -
Other §M 18-304 Administrative S
Judge: Part One
Alexander C. Hitz
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Equifax Information Services LLC, Experian Inc., Information Solutions Trans Union L.L.C. Filed: Oct 20, 2021
# 1:2014cv07479 -
Consumer Credit §15:1681
Judge: Katherine Polk Faillajury demanded by Plaintiff
Adam Stoltz
More Information
Inc., Conagra Foods Filed: Oct 20, 2021
# 1:2014cv05546 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Vera M. Scanlon
April Ploeger
More Information
American Medical Collection Agency Filed: Oct 20, 2021
# 1:2014cv01177 -
Consumer Credit §15:1692
Judge: Christian F. Hummeljury demanded by Plaintiff
Ames Merchandising Corporation
More Information
Natural Science Industries, Ltd. Filed: Oct 20, 2021
# 1:2014mc00047 -
Other §
Judge: Christian F. Hummel
Allstate Vehicle & Property Insurance Company
More Information Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company
P.C., Mihir Bhatt, M.D., BMB Medical Filed: Oct 20, 2021
# 1:2014cv05286 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Annie Hofstatter
More Information Robert Hofstatter
More Information
Client Services, Inc. Filed: Oct 20, 2021
# 1:2014cv05279 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Abraham Manopla
More Information
Midland Credit Management, Inc. Filed: Oct 19, 2021
# 2:2014cv05042 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven I. Lockejury demanded by Plaintiff
Allstate Insurance Company
More Information
P.C., Jean Claude Demetrius, Cornell Medical, M.D., P.C., Bradford Medical Diagnostics, Jaysekharan Komerath, M.D., Brownsville Advance Medical, D&H Rehabilitation Medical, P.C., M.D., P.C., Mikhail Artamonov, Adam Abdalla, P.C., Flatbush Medical Care Filed: Oct 20, 2021
# 1:2014cv05410 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Brian M. Coganjury demanded by Plaintiff
Abraham Manopla
More Information
Midland Credit Management, Inc. Filed: Oct 19, 2021
# 1:2014cv05042 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Alberto Franco
More Information
Inc., Medicredit Filed: Oct 19, 2021
# 1:2014cv04884 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Both
Alaska Electrical Pension Fund
More Information
Nomura Securities International, Credit Suisse AG, Deutsche Bank AG, UBS AG, HSBC Bank PLC, Barclays Bank PLC, J.P. Morgan Chase & Co., I, Royal Bank of Scotland PLC, Goldman Sachs & Co., Bank Of America Corporation, CitiGroup Inc., BNP Paribas SA Filed: Oct 20, 2021
# 1:2014cv07126 -
Antitrust §28:1331
Judge: Jesse M. Furmanjury demanded by Plaintiff
Amir Reza Oveissi
More Information
Security, Iranian Ministry of Information, of Islamic Republic Iran Filed: Oct 19, 2021
# 1:2014mc00253 -
Other §M 18-302 Registration of
Judge: Part One
Abraham Manopla
More Information
Lazarus Financial Group, John Does Inc. #1-25, Filed: Oct 19, 2021
# 1:2014cv04891 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Alan Lockwood
More Information
Doe 1-5, Portfolio Recovery Associates, LLC Filed: Oct 19, 2021
# 3:2014cv01023 -
Other Statutory Actions §15:1692
Judge: David E. Peeblesjury demanded by Plaintiff
Abraham Leonard Wultz
More Information A.L.W.
More Information Amanda Wultz
More Information Yekutiel Wultz, Sheryl Wultz
Bank of China Ltd Filed: Oct 19, 2021
# 1:2014mc00246 -
Other §
Judge: Shira A. Scheindlin
Alan Nguyen
More Information
Inc., L-3 Communications Holdings, Ralph G. T. D'Ambrosio, Michael Strianese Filed: Oct 19, 2021
# 1:2014cv06182 -
Securities/Commodities/Exchanges §28:1331
Judge: Valerie E. Capronijury demanded by Plaintiff
Anwar M. Karim
More Information
United States of America, Thomas Vilsack Filed: Oct 19, 2021
# 3:2014cv00964 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Randolph F. Treece
Aaron Friedman
More Information
Diversified Consultants Inc. Filed: Oct 19, 2021
# 1:2014cv04692 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Abigail Strubel
More Information
N.A., Capital One Bank (USA) # 1:2014cv05998 -
Consumer Credit §15:1640
Judge: Alison J. Nathanjury demanded by Plaintiff
Andre Peterson
More Information
Robert J. Hueston, P.C., Hueston Mcnulty # 1:2014cv05984 -
Consumer Credit §15:1692
Judge: Sidney H. Steinjury demanded by Plaintiff
A.Z.
More Information
C.C. et al # 1:2014cv05772 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: P. Kevin Casteljury demanded by Plaintiff
Amy Telesford-Britto
More Information
Performant Recovery, Inc., Does # 2:2014cv04505 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Aaron Ambalu
More Information
Jane Does Numbers 1 through 25, Inc., PLLC, of Collection Bureau the Hudson Valley, Paul L. Marks, Law Offices of Paul L. Marks, John # 7:2014cv05677 -
Other Statutory Actions §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff

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