Cases 1 - 10 of 18
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff:
Jeton Lita/Simon Bolivar Express Trust
Defendant:
Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
P Rose LLC v. D.M. Merchandising, Inc. et al
as 1:2022cv01234
Plaintiff:
P Rose LLC
Defendant:
D.M. Merchandising, Inc. and Brad M. Goldstein
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Bone et al v. Hill's Pet Nutrition, Inc. et al
as 1:2019cv00831
Defendant:
John Does 1 - 10, Hill's Pet Nutrition Sales, Inc., Hill's Pet Nutrition, Inc. and others
Plaintiff:
Janine Buckley, Christine Sawyer, Kelly Bone and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Anderson v. Hertz Corporations, LLC et al
as 1:2018cv01351
Defendant:
City of New York, Chubb Corporation LLC, Brad Stark and others
Plaintiff:
Reginald Anderson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Barkau v. California Resources Corporation
as 1:2016cv02971
Defendant:
California Resources Corporation
Plaintiff:
Brad Barkau
Cause Of Action: 15 U.S.C. § 77
Schwartzman et al v. Label, LLC et al
as 1:2015cv05793
Plaintiff:
Brad Schwartzman and Trusgan, Inc.
Defendant:
Label, LLC , Label, NY. LLC , David Miller and others
Cause Of Action: 15 U.S.C. § 1114
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