Cases 1 - 10 of 18
Bargshady v. Hrynchuk et al
as 1:2024cv10111
Plaintiff:
Nader Bargshady
Defendant:
Volodymyr Hrynchuk, Oleksandr Serdiuk and Lizardo Giraldo
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2016cv11768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2015cv13986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1597
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant:
RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Ojo v. Rivera, et al
as 15-8004
Petitioner:
OSAHENRUMWEN OJO
Respondent:
DAVID RIVERA, SIMON A. NADER, Field Office Director, US DEPT. OF HOMELAND SECURITY and others
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Dunkin' Donuts Franchised Restaurants LLC et al v. Nader et al
as 1:2013cv13023
Plaintiff:
Dunkin' Donuts Franchised Restaurants LLC , DD IP Holder LLC , Baskin-Robbins Franchised Shops LLC and others
Defendant:
Anton Nader , 1384 Hylan Blvd. Inc. , Greaves Lane LLC and others
Cause Of Action: 15 U.S.C. § 1121
Operative Plasters' and Cement v. Hooley, et al
as 13-2377
Plaintiff - Appellant:
OPERATIVE PLASTERS' AND CEMENT MASONS' LOCAL UNION OFFICERS' AND EMPLOYEES' PENSION FUND, Derivatively on Behalf of State Street Corporation
Defendant - Appellee:
JOSEPH L. HOOLEY, EDWARD J. RESCH, RONALD E. LOGUE and others
Operative Plasters' and Cement Masons' Local Union Officers' and Employees' Pension Fund et al v. Hooley et al
as 1:2012cv10767
Plaintiff:
Operative Plasters' and Cement Masons' Local Union Officers' and Employees' Pension Fund and State Street Corporation
Defendant:
Joseph L Hooley, Edward J. Resch, Ronald E. Logue and others
Cause Of Action: 28 U.S.C. § 1332
Demory v. Logue et al
as 1:2010cv10064
Plaintiff:
Marilyn Demory
Defendant:
Ronald E. Logue, Edward J. Resch, Pamela D. Gormley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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