Cases 1 - 10 of 43
Shetterly v. Bienstock et al
as 1:2024cv04155
Plaintiff:
Ryne Shetterly
Defendant:
Lee Bienstock, Michael Burdiek, Anthony Capone and others
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baek v. CubeNet Inc. et al
as 1:2023cv09398
Plaintiff:
Anthony Baek
Defendant:
CubeNet Inc. and Byung Uk Yu
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lyon III v. Aron et al
as 1:2021cv07940
Plaintiff:
John R Lyon and John R. Lyon III
Defendant:
AMC Entertainment Holdings, Inc., Adam M Aron, Craig R Ramsey and others
Lase Guaranty Trust v. Bammann et al
as 1:2022cv01331
Plaintiff:
Lase Guaranty Trust
Defendant:
Linda B Bammann, Stephen B Burke, Todd Anthony Combs and others
Ball v. Baker et al
as 7:2021cv06418
Plaintiff:
Donald A. Ball
Defendant:
Charles A. Baker, Michael S. Brown, Joseph L. Goldstein and others
Nominal Defendant:
Regeneron Pharmaceuticals, Inc.
Gold Coast Transportation Service LLC et. al. v. NTI-NY, Inc. et. al.
as 2:2021cv05396
Plaintiff:
Gold Coast Transportation Service LLC, Josephine Herrschaft and Anthony Herrschaft
Defendant:
NTI-NY, Inc., National Transportation, Inc., James Gleich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Koeper v. Rusciano et al
as 1:2021cv04045
Petitioner:
as Administratrix Constance Koeper and Constance Koeper
Respondent:
Anthony M. Rusciano, Blue Spruce Corporation, Anthony J. Rusciano and others
Cause Of Action: 28 U.S.C. § 1334
In Re: Citigroup Inc. Shareholder Derivative Litigation
as 1:2020cv09438
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
Employees' Retirement System of The State of Rhode Island, Dean Andersen and Asbestos Workers Philadelphia Welfare and Pension Fund
Nominal Defendant:
Citigroup Inc.
Interested Party:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefit Funds and Police & Fire Retirement System of the City of Detroit
Lead Plaintiff:
The Employee Retirement System of the City of Providence
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