Cases 101 - 110 of 241
Astor BK Realty Trust v. Shanda Games Limited et al
as 1:2018cv02463
Plaintiff:
Astor BK Realty Trust
Defendant:
Shanda Games Limited, Yingfeng Zhang, Li Yao and others
Cause Of Action: 15 U.S.C. § 78
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant:
Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner:
The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent:
Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant:
The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
Colbert v. Rio Tinto PLC et al
as 1:2017cv08169
Defendant:
Rio Tinto PLC, Rio Tinto Limited, Thomas Albanese and others
Plaintiff:
Anton Colbert
Cause Of Action: 15 U.S.C. § 78
United States of America v. Bombino (Persico)
as 17-2701
Appellee USA:
United States of America
Defendant:
James C. Bombino, Alicia Dimichele, AKA Alicia Garofalo, Edward Garofalo, Jr., AKA Bobble, AKA Tall Guy and others
Defendant - Appellant:
Michael J. Persico
Braverman v. Intellipharmaceutics International Inc. et al
as 1:2017cv06045
Plaintiff:
Guy Braverman
Defendant:
Intellipharmaceutics International Inc., Isa Odidi and Domenic Della Penna
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant:
Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
Rubin v. McManus, Jr. et al
as 2:2017cv03657
Defendant:
Stavros G. Vizirgianakis, T. Guy Minetti, John W. Gildea and others
Plaintiff:
Michael Rubin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: $29,400 U.S. Currency et al
as 2:2017mc00055
Movant:
United States of America
Claimant:
Guy Tousignant
Cause Of Action: Civil Miscellaneous Case
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