Cases 21 - 30 of 739
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MESNER v. FIDELITY BROKERAGE SERVICES LLC et al
as 2:2023cv00252
Plaintiff:
ANDREW MESNER
Defendant:
FIDELITY BROKERAGE SERVICES LLC and FIDELITY MANAGEMENT & RESEARCH COMPANY LLC
Nantucket Residents Against Turbines, et al v. U.S. Bureau of Ocean Energy Management, et al
as 23-1501
Plaintiff / Appellant:
NANTUCKET RESIDENTS AGAINST TURBINES and VALLORIE OLIVER
Defendant / Appellee:
BUREAU OF OCEAN ENERGY MANAGEMENT, NATIONAL MARINE FISHERIES SERVICE, DEBRA HAALAND, Secretary of the Interior and others
Interested Party:
NATIONAL OCEAN INDUSTRIES ASSOCIATION and AMERICAN CLEAN POWER ASSOCIATION
Plaintiff v. Defendant
as 1:2023cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Seafreeze Shoreside, Inc., et al v. US Dep't of the Interior, et al
as 23-1473
Plaintiff / Appellant:
SEAFREEZE SHORESIDE, INC., LONG ISLAND COMMERCIAL FISHING ASSOC., INC., XIII NORTHEAST FISHERY SECTOR, INC. and others
Defendant / Appellee:
US DEPT OF THE INTERIOR, DEBRA HAALAND, The Honorable, in her official capacity as Secretary of the Department of the Interior, BUREAU OF OCEAN ENERGY MANAGEMENT and others
Interested Party:
VINEYARD WIND 1, LLC
Innovative Sports Management, Inc. v. Matos et al
as 1:2023cv11017
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Jose M Matos and Sugar & Pico, Inc. doing business as CAMP SPORTS BAR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv10824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff:
Gerald A. Perman and Nessa Perman
Defendant:
Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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