Cases 71 - 80 of 145
Baiul v. William Morris Agency, LLC
as 14-1837
Plaintiff - Appellant:
Oksana S. Baiul
Defendant - Appellee:
William Morris Agency, LLC, FKA William Morris Agency, Inc., William Morris Endeavor Entertainment, LLC, Sheldon Schultz and others
Lubin et al v. Dubin et al
as 2:2013cv06619
Plaintiff:
Alan Lubin, Bonnie Lubin, Jason Lubin and others
Defendant:
Jeffrey Dubin, Double D Associates, Inc., Venesco Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D. Penguin Brothers Ltd. v. City National Bank
as 14-1056
Plaintiff - Appellant:
D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee:
City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee:
United States of America
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party:
Abraham Moreno and Gary Guillory
Defendant - Appellant:
Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee:
United States of America
Appellant:
Abraham Moreno and Gary Guillory
Defendant:
James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant:
Paul Kenny
Baiul v. William Morris Agency, LLC et al
as 1:2013cv08683
Plaintiff:
Oksana Baiul
Defendant:
William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441
Gamoran v. Neuberger Berman LLC et al
as 1:2011cv07957
Plaintiff:
Benjamin M. Gamoran
Defendant:
Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Cause Of Action: 18 U.S.C. § 1961
Hillick v. BMO Harris Bank, N.A.
as 5:2013cv01222
Plaintiff:
William Hillick
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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