Cases 1 - 10 of 59
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee:
Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant:
Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant:
Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Gonzalez v. Kemp et. al
as 1:2022cv02401
Plaintiff:
Adonis Gonzalez
Defendant:
Astra Space Inc., Chris C. Kemp, Kelyn Brannon and others
Levy et al v. McNamee et al
as 1:2021cv02891
Plaintiff:
Camerohn X Withers and Elias Levy
Defendant:
Jonathan Silver, George C McNamee, Maureen O. Helmer and others
Nominal Defendant:
Plug Power Inc.
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
Fulton County Employees' Retirement System v. Blankfein et al
as 1:2019cv01562
Defendant:
Mark A. Flaherty, Adebayo O. Ogunlesi, Mark O. Winkelman and others
Nominal Defendant:
The Goldman Sachs Group Inc.
Plaintiff:
Fulton County Employees' Retirement System
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff:
Jennifer Barnes
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. Simon et al
as 2:2017cv02351
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Plaintiff:
Jenny Silva
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MacCartney, Jr. v. O'Dell et al
as 7:2016cv06199
Plaintiff:
Harold Y. MacCartney, Jr.
Defendant:
Kevin D. O'Dell and William K. Kerrigan
Cause Of Action: 28 U.S.C. § 1332
Sciabacucchi v. Burns et al
as 1:2015cv07506
Plaintiff:
Matthew Sciabacucchi
Defendant:
Ursula M. Burns , Charles O. Prince, III , Richard J. Harrington and others
Cause Of Action: 28 U.S.C. § 1332
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.
