Cases 21 - 30 of 67
Knopf v. Esposito
as 19-1744
Defendant / Appellee:
Frank M. Esposito, Nathaniel H. Akerman, Edward Steven Feldman and others
Plaintiff / Appellant:
Michael Knopf and Norma Knopf
JCorps International, Inc. v. Charles and Lynn Schusterman Family Foundation et al
as 1:2018cv09846
Defendant:
Charles and Lynn Schusterman Family Foundation, Sanford Cardin, Lynn Schusterman and others
Plaintiff:
JCorps International, Inc.
Sanford et al v. Bracewell & Giuliani, LLP
as 1:2017mc00463
Defendant:
Bracewell & Giuliani, LLP
Plaintiff:
Craig Sanford and Mary Jo Sanford
Cause Of Action: M 18-304 Administrative Subpoena Proceedings
Allstate Insurance Company et al v. Premier Health Services, LLC et al
as 1:2017cv03442
Defendant:
Advantage Neurology Group, LLC, Sanford Davis, Brad Goldstein and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2017cv00481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Kent
as 16-3461
Appellee USA:
United States of America
Defendant:
Sanford Gottesman, AKA Sealed Defendant 2, Brad Robinson, AKA Sealed Defendant 3 and Beno Matthews, AKA Sealed Defendant 4
Defendant - Appellant:
Thomas Jefferson Kent, AKA Sealed Defendant 1, AKA Daryl Walker
United States of America v. Kent
as 16-3461
Defendant / Appellant:
Thomas Jefferson Kent, AKA Sealed Defendant 1, AKA Daryl Walker
Appellee:
United States of America
Defendant:
Sanford Gottesman, AKA Sealed Defendant 2, Brad Robinson, AKA Sealed Defendant 3 and Beno Matthews, AKA Sealed Defendant 4
Sanford v. United States of America
as 16-1840
Petitioner:
Elijah Sanford
Respondent:
United States of America
Bouvier et al v. Heller et al
as 1:2015mc00312
Petitioner:
Yves Bouvier and MEI Invest Ltd
Respondent:
Sanford Heller , The Heller Group LLC and Sanford Heller fine Art LLC
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Malafsky v. On Deck Capital, Inc. et al
as 1:2015cv06187
Plaintiff:
Isaac Malafsky
Defendant:
On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
