Cases 21 - 30 of 7,985
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Other:
ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff:
Trustee Paul Friedlander H Empire Trust LLC, Empire Trust, LLC, ADMI Inc. and others
Defendant:
Emelia Baer Cellura, Malibu 55 Inc. and Does 1-3
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kalitvintsev et al v. U.S. Citizenship and Immigration Services et al
as 1:2024cv00956
Plaintiff:
Maxim Kalitvintsev and Elena Chudnaia
Defendant:
U.S. Citizenship and Immigration Services, New York Asylum Office, USCIS, Alejandro Mayorkas and others
O'Neil v. ZeroFox Holdings, Inc. et al
as 1:2024cv02457
Plaintiff:
Paul O'Neil
Defendant:
ZeroFox Holdings, Inc., James C. Foster, Todd Headley and others
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
T.C. v. New York State Department of Health
as 24-728
Plaintiff:
DISABILITY RIGHTS NEW YORK, T. C., by his next friend D.S., A. H., by her next friend E.H. and others
Defendant:
NEW YORK STATE DEPARTMENT OF HEALTH, MARY T. BASSETT, in her official capacity as Commissioner of the New York State Department of Health, NEW YORK STATE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES and others
Araoz v. The New Albany Company, LLC
as 24-748
Plaintiff:
JENNIFER D. ARAOZ
Defendant:
THE NEW ALBANY COMPANY, LLC, THE WEXNER FAMILY CHARITABLE FUND, THE YLK CHARITABLE FUND and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
T.C. v. New York State Department of Health
as 24-725
Plaintiff:
A. H., by her next friend E.H., R. D., by her next friend M.D., T. C., by his next friend D.S. and others
Intervenor:
E. B., M. W., by his next friend T.D., J. D. C. and others
Defendant:
NEW YORK STATE DEPARTMENT OF HEALTH, MARY T. BASSETT, in her official capacity as Commissioner of the New York State Department of Health, NEW YORK STATE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES and others
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
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