Cases 11 - 20 of 107
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff:
Ryan O'Dell
Defendant:
BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Hart v. Flexion Therapeutics, Inc. et al
as 1:2021cv08919
Plaintiff:
BARBARA HART
Defendant:
FLEXION THERAPEUTICS, INC., Michael D. Clayman, Patrick J. Mahaffy and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Mendlowitz
as 21-2049
Appellee:
United States of America
Defendant:
Richard D. Hart
Defendant / Appellant:
Michael Mendlowitz, AKA Moshe Mendlowitz
Bayne et al v. Target Corporation
as 1:2021cv05938
Plaintiff:
Mieke Bayne and Alyssa Hart
Defendant:
Target Corporation
Cause Of Action: 15 U.S.C. § 2301
United States of America v. Lee (Hisan Lee)
as 21-1641
Appellee:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant / Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark
McAdams et al v. Eastman Kodak Company et al
as 6:2021cv06449
Petitioner:
Broward Motorsports Holdings LLC, Domenic Pesce, John McCullan and others
Defendant:
Eastman Kodak Company and James V. Continenza
Plaintiff:
Judy P. McAdams and Jimmie A. McAdams
In re Eastman Kodak Company Securities Litigation
as 6:2021cv06418
Defendant:
David Bullwinkle, James V. Continenza, Eastman Kodak Company and others
Petitioner:
Broward Motorsports Holdings LLC, SRR Fortress Capital LLC, Daniel Yannes and others
Plaintiff:
Tiandong Tang and Margaretha Welkhammer
Consolidated Plaintiff:
Jimmie A. McAdams, Judy P. McAdams and Herbert Silverberg
Consolidated Defendant:
George Karfunkel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lewis v. Newburgh Nissan Car Dealership
as 21-887
Respondent:
Nissan Motor Acceptance Corp., Sebastian D'Amico, Nissan North America, Inc. and others
Petitioner:
Regina Lewis
Nin v. County of Suffolk
as 21-818
Defendant / Appellee:
Nicholas Lorusso, Suffolk County Pistol Licensing Bureau Investigator, Kevin Burke, Director of Airport Security, Sgt. William Walsh, Suffolk County Pistol Licensing Bureau Executive Officer and others
Plaintiff / Appellant:
Jennifer Nin and Dianne Tritschler
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