Cases 1 - 10 of 305
Age Reversal Unity et al v. New York University et al
as 1:2024cv04808
Defendant:
Hostos Community College, Wagner College, Pace University and others
Plaintiff:
Age Reversal Unity and Ali Afshar Shandiz
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Larimer v. Lehman College - CUNY
as 1:2023cv10447
Plaintiff:
Amy Larimer
Defendant:
Lehman College - CUNY
Cause Of Action: 29 U.S.C. § 020
Plaintiff v. Defendant
as 1:2022cv09712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv08746
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re: World Trade Center Lower Manhattan Disaster Site Litigation
as 1:2021mc00102
Cross Defendant:
NYSE Euronext, National Association of Securities Dealers, Inc., Citibank, NA and others
Consolidated Defendant:
Edison Parking Management, L.P., MTA Capital Construction, Deutsche Bank Trust Company and others
Appellant:
Tier 4 Plaintiffs
Plaintiff:
Miguel Zanabria, Marek Socha, Waldemar Ropel and others
Alternative Dispute Resolution (Adr) Provider:
Worby Groner Edelman & Napoli Bern, LLP, Tribeca Pointe LLC, A.J Goldstein and others
Defendant:
GPS Environmental Consultants, Inc., SURVIVAIR RESPIRATORS, INC., Cammeby's Management Company, LLC and others
Cross Claimant:
Lionshead 110 Development, LLC, Lionshead Development, LLC, Kenyon & Kenyon and others
3Rd Party Defendant:
Department of Defense, City of New York, Federal Emergency Management Agency and others
Consolidated Plaintiff:
Krystyna Mierzejewski, Vasta Krysiuk and Ireneusz Mierzejewski
Interested Party:
80 Lafeyette Associates, LLC, Mayore Estates, LLC, Worby Groner Edelman and others
Material Witne:
Dr Carlos Serrano
Intervenor:
Office of New York State Attorney General Eric. T. Schneiderman
Debtor In Possession:
715 Realty Co.
3Rd Party Plaintiff:
Tully Construction Co., Inc.
Not Classified By Court:
Mount Sinai Health System, Inc.
In Re:
World Trade Center Lower Manhattan Disaster Site Litigation
Cause Of Action: 28 U.S.C. § 1331 pi
Plaintiff v. Defendant
as 1:2021cv03696
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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