Cases 11 - 20 of 106
Innovative Sports Management, Inc. v. Cavanagh et al
as 7:2023cv05767
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
John Cavanagh, Individually, John Cavanagh, Individually, and as officer, director, shareholder and/or principal of 1490 Restaurant Corp, John Hayes, Individually and others
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Giordano v. Saks Incorporated
as 23-600
Plaintiff / Appellant:
Susan Giordano, Angelene Hayes, Ying-Liang Wang and others
Defendant / Appellee:
Saks & Company LLC, Saks Incorporated, Louis Vuitton USA Inc. and others
Defendant:
Fendi North America, Inc.
Diaz v. United States Department of Housing and Urban Deve
as 23-397
Plaintiff / Appellant:
Lydia Gonzalez Diaz, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Vanessa Walsh, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Nina Crawford, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses and others
Defendant / Appellee:
United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Perservation LLC and others
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Johnson v. Watervliet Housing Authority
as 22-1944
Petitioner:
Robert W. Johnson
Respondent:
Watervliet Housing Authority, John McAvoy, Jr., Jami Bodo and others
United States of America v. Jordan (Santos)
as 22-1714
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
Pedro Santos, AKA Primo
United States of America v. Washington
as 22-1465
Appellee:
United States of America
Defendant / Appellant:
Nicholas Washington, AKA Nicholas Hayes, AKA Face
Diaz et al v. United States Department of Housing and Urban Development et al
as 1:2022cv02051
Plaintiff:
Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford and others
Defendant:
United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and others
Cause Of Action: 42 U.S.C. § 1437 U.S. Housing Act of 1937
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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