Cases 11 - 20 of 57
Graham v. McCarthy et al
as 3:2018cv00844
Plaintiff:
Cynthia Graham
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: 15 U.S.C. § 78
Williams v. McCarthy et al
as 3:2018cv00826
Plaintiff:
Sharon Williams
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Leroy T. Barnes, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Conroy et al v. Amos et al
as 1:2017cv09767
Defendant:
Paul S. Amos, II, Daniel P. Amos, Douglas W. Johnson and others
Plaintiff:
Martin Conroy , Gerard McCarthy and Louis Varela
Cause Of Action: 28 U.S.C. § 1331
Feldbaum v. McCarthy et al
as 3:2017cv01893
Plaintiff:
Irving Feldbaum
Defendant:
Leroy T. Barnes, Jr., Peter C.B. Bynoe, Donald W. Daniels and others
Cause Of Action: 28 U.S.C. § 1332
Baker v. McCarthy et al
as 3:2017cv01792
Plaintiff:
Celeste M. Baker
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: 28 U.S.C. § 1331
Kleeberg et al v. Eber et al
as 1:2016cv09517
Plaintiff:
Daniel Kleeberg , Lisa Stein and Audrey Hays
Defendant:
Wendy Eber, Lester Eber, Canandaigua National Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al.
as 1:2015cv09362
Plaintiff:
White Marlin Energy Services, Inc., Carolyn Matthews, Carl Hammond and others
Defendant:
PPVA Black Elk (Equity) LLC, Mark Nordlicht, Iron Island Technologies Inc. and others
Nominal Defendant:
Black Elk Energy, LLC
Cause Of Action: 28 U.S.C. § 1452
Nottenkamper v. Modany et al
as 1:2015cv03390
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant:
Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2014cv06539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Jha v. Och et al
as 1:2014cv06332
Plaintiff:
Siddhartha Jha
Defendant:
Daniel Och, David Windreich, Joel Frank and others
Cause Of Action: 28 U.S.C. § 1391
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