Cases 1 - 10 of 72
Wozar v. Campbell et al
as 3:2024cv00851
Plaintiff:
Mark Wozar
Defendant:
Christopher Campbell, Jeffrey Swank, Tracy Malone and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Care One, LLC et al v. National Labor Relations Board et al
as 3:2023cv00831
Plaintiff:
Care One, LLC, Healthbridge Management, LLC, Care Realty, LLC and others
Defendant:
National Labor Relations Board, Lauren McFerran, Gwynne Wilcox and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
as 1:2022cv09243
Plaintiff:
State of New York, ex rel. West Midway, LLC
Defendant:
Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Sahebdin v. Khelawan et al
as 1:2021cv02956
Defendant:
Yadram Harry, Angela Khelawan, A&N West Indian American Grocery a/k/a A&N Fish Market and others
Plaintiff:
Intaz Sahebdin
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
National Labor Relations Board v. PNC Bank NA
as 3:2021mc00015
Petitioner:
NLRB National Labor Relations Board
Not Classified By Court:
PNC Bank NA, 1 Burr Road Operating Company II, LLC doing business as Westport Healthcare Center, 107 Osborne Street Operating Company II, LLC doing business as Danbury HCC and others
Intervenor:
Care One, LLC, THCI Mortgage Holding Company, LLC, THCI Holding Company, LLC and others
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant:
Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant:
Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee:
Turkiye Halk Bankasi A.S.
Defendant:
DEF
Plaintiff:
ABC
In Re: Nine West LBO Securitie
as 20-3941
Defendant:
Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee:
Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
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