Cases 11 - 20 of 34
Stein v. Mackinac Financial Corporation et al
as 1:2021cv04717
Defendant:
Randolph C. Paschke, Martin A. Thomson, Robert H. Orley and others
Plaintiff:
Shiva Stein
Mason El v. Supreme Court State of New York Suffolk County et al
as 2:2019cv06712
Plaintiff:
Audrey Mason El and Nanny Ashanti El Bey
Defendant:
Suffolk County District Court Clerk's Office, Eastern District Court State of New York Suffolk County, Suffolk County Police Department and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Konteye v. NYC Dept. of Education
as 19-2408
Defendant / Appellee:
Joseph D. Gates and New York City Department of Education
Plaintiff / Appellant:
Amadou Konteye
Plaintiff v. Defendant
as 1:2018cv00432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
J&J Sports Productions Inc. v. SCF Cedar LLC et al
as 1:2017cv04230
Plaintiff:
J&J Sports Productions Inc.
Defendant:
SCF Cedar LLC, Joseph D Nieves and Chris Finger
Cause Of Action: 47 U.S.C. § 605
Mark Youngers v. Virtus Investment Partners, Inc. et al
as 1:2015cv08262
Defendant:
Francis G. Waltman, James M. Oates, F-Squared Investment Management, LLC and others
Plaintiff:
Mark Youngers, Frances Briggs, Kimball Lloyd and others
Petitioner:
Virtus Group
Cause Of Action: 15 U.S.C. § 77
Palladino v. Palladino
as 6:2015mc06003
Plaintiff:
Joseph D. Palladino
Defendant:
Charlotte D. Palladino
U.S. Securities and Exchange Commission v. Stilwell
as 1:2014mc00257
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph D. Stilwell
Cause Of Action: M 08-85 Motion to Compel
In re: L & L ENERGY, INC. SECURITIES LITIGATION
as 1:2013cv06704
Lead Plaintiff:
Robert Leonard and Gregg Irvin
Plaintiff:
Ron Buker and Bernard Tursky
Petitioner:
Moreteza Shatery
Defendant:
L&L Energy, Inc., Dickson V. Lee, Ian G. Robinson and others
Claimant:
Loren Giesbrecht
Not Classified By Court:
Mark J. Levine and Joseph D. Bessent, Sr.
Cause Of Action: 15 U.S.C. § 78
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant:
Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff:
Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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