Cases 21 - 30 of 64
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Utica, New York v. Purdue Pharma, L.P. et al
as 6:2018cv01394
Defendant:
Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff:
City of Utica, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
City of Syracuse, New York v. Purdue Pharma, L.P. et al
as 5:2018cv01184
Defendant:
Specgx, LLC, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff:
City of Syracuse, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Village of Herkimer, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00797
Defendant:
McKesson Corporation, Purdue Pharma, Inc., INSYS Theraputics, Inc. and others
Plaintiff:
Village of Herkimer, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Lifevantage Corporation et al
as 3:2018cv00135
Plaintiff:
Brian Smith
Defendant:
Lifevantage Corporation , Darren Jensen , Justin Rose and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
DiPizio v. Empire State Development Corp
as 17-3301
Plaintiff - Appellant:
Rosanne DiPizio and Dreamco Development Corporation
Defendant - Appellee:
Empire State Development Corp., Erie Canal Harbor Development Corporation, Thomas Dee and others
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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