Cases 41 - 50 of 69
Megibow v. Caron.org
as 12-4230
Plaintiff - Appellant:
Alec J. Megibow, M.D., M.P.H., F.A.C.R., individually, and on behalf of all similarly situated
Defendant - Appellee:
Caron.org, DBA Caron New York, Duane Morris, LLP, WolfBlock LLP and others
Morris Okun, Inc. v. Bonilla
as 1:2012cv06403
Plaintiff:
Morris Okun, Inc.
Defendant:
Santiago Bonilla
Cause Of Action: 07 U.S.C. § 499
Morris Okun, Inc. v. K&R Produce Distributors, LLC et al
as 1:2012cv06404
Plaintiff:
Morris Okun, Inc.
Defendant:
K&R Produce Distributors, LLC and Jonathan Weisblatt
Cause Of Action: 07 U.S.C. § 499
Megibow v. Caron. Org et al
as 1:2012cv00075
Plaintiff:
Alec J. Megibow
Defendant:
Caron. Org , Duane Morris, LLP , WolfBlock LLP and others
Cause Of Action: 28 U.S.C. § 2201
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Vincent v. The Money Store
as 11-4525
Plaintiff:
Joseph Mazzei
Plaintiff - Appellant:
Lori Jo Vincent, on behalf of themselves and all others similarly situated, Ruth Ann Gutierrez, on behalf of themself and all others similarly situated, Linda U. Garrido, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
The Money Store, TMS Mortgage, Incorporated, Homeq Servicing Corporation and others
Morris Okun, Inc. v. Long Island Tropical Corp. et al
as 1:2011cv00340
Plaintiff:
Morris Okun, Inc.
Defendant:
Long Island Tropical Corp. , Raphael Alverez and Victor Polanco
Intervenor_plaintiff:
D.M. Rothman Co., Inc. , J. Margiotta Company, LLC , CM Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant:
George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
More v. Monex, Inc.
as 10-3344
Plaintiff - Appellant:
Robert J. More
Defendant - Appellee:
Monex, Inc., Estate of Terrence Kirven, Donald Paren and others
Lagana v. Stephen Einstein & Associates, P.C. et al
as 1:2010cv04456
Plaintiff:
Michael Lagana
Defendant:
Stephen Einstein & Associates, P.C. , Stephen Einstein , Scott Morris and others
Cause Of Action: 15 U.S.C. § 1692
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