Cases 1 - 10 of 163
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Western Waterproofing Company, Inc. v. Zurich American Insurance Company
as 24-1234
Not Yet Classified:
WESTERN WATERPROOFING COMPANY, INC., BDG GOTHAM RESIDENTIAL, LLC and ZDG, LLC
Intervenor:
NAVIGATORS INSURANCE COMPANY, STARR INDEMNITY & LIABILITY COMPANY, BERKLEY INSURANCE COMPANY and others
Defendant:
ZURICH AMERICAN INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD ASSURANCE COMPANY (U.S) INC. and others
Medicis v. Ally Bank
as 24-1113
Plaintiff:
DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant:
ALLY BANK and ALLY FINANCIAL INC.
Cudjoe v. Building Industry Electrical Contractors Association
as 24-921
Defendant:
UNITED ELECTRICAL CONTRACTORS ASSOCIATION, INTERNATIONAL UNION OF JOURNEYMEN AND ALLIED TRADES, UNITED SERVICE WORKERS, LOCAL UNION 363 and others
Plaintiff:
MARTIN CUDJOE, individually and on behalf of all persons similarly situated
United States of America v. Orena
as 24-835
Defendant:
VICTOR J. ORENA, JOSEPH RUSSO, ANTHONY RUSSO and others
Not Yet Classified:
UNITED STATES OF AMERICA
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Defendant:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 Percent Arms, Inc., AKA 80 Percent Arms, SALVO TECHNOLOGIES, INC., AKA 80P Builder, AKA 80P Freedom Co. and others
American Express Company v. Oliver
as 24-317
Petitioner:
AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent:
ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
United States of America v. Rudaj
as 24-321
Defendant:
NARDINO COLOTTI, NIKOLA DEDAJ, PRENKA IVEZAJ and others
Defendant / Appellant:
ALEX RUDAJ, Sandro Rudovic, Uncle and others
Not Yet Classified:
UNITED STATES OF AMERICA
American Express Company v. Oliver
as 24-238
Petitioner:
AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent:
ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
Certain Underwriters at Lloyd's, London subscribing to policy number SPAPL 000001 935 v. Allied Professional Insurance Company, A Risk Retention Group, Inc.
as 23-8054
Plaintiff / Appellee:
CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NUMBER SPAPL000001935
Defendant / Appellant:
ALLIED PROFESSIONAL INSURANCE COMPANY, A RISK RETENTION GROUP, INC.
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