Cases 21 - 30 of 136
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ciccotelli v. Momentive Global Inc. et al
as 1:2021cv10727
Plaintiff:
Alex Ciccotelli
Defendant:
Momentive Global Inc., Susan L. Decker, David Ebersman and others
O'Dell v. Momentive Global Inc. et al
as 1:2021cv10489
Plaintiff:
Ryan O'Dell
Defendant:
Momentive Global Inc., Susan L. Decker, David Ebersman and others
Santiago v. City of Rochester Police Depar
as 21-2913
Plaintiff / Appellant:
Carlos A. Santiago and Melissa A. Laffredo
Defendant / Appellee:
City of Rochester, Officer Tyshon Williams, individually and in his capacity as a City of Rochester Police Officer, Officer Joseph Bonnacci, individually and in his capacity as a City of Rochester Police Officer and others
Defendant:
District Attorney Kristen Sippel, Other Officers Names Unknown and Lieutenant Name Unknown
RHC Operating LLC v. City Of New York et al
as 1:2021cv09322
Plaintiff:
RHC Operating LLC
Defendant:
City Of New York, Mayor Bill De Blasio, Adrienne E. Adams and others
Cause Of Action: 28 U.S.C. § 2201
IN RE: AT&T/DIRECTTV NOW SECUR
as 21-2698
Plaintiff / Appellant:
Steamfitters Local 449 Pension Plan, Iron Workers Locals 40, 361 & 417 Union Security Funds, Iron Workers Local 580 Joint Funds and others
Defendant / Appellee:
AT&T Inc., John J. Stephens, Samuel A. Di Piazza, Jr. and others
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Antolini v. Thurman
as 21-2028
Plaintiff / Appellant:
Dino Antolini
Defendant / Appellee:
Brad Thurman and 33 Bre Inc.
Defendant:
Harold Thurman
Keippel v. Array Technologies, Inc. f/k/a ATI Intermediate Holdings, LLC et al
as 1:2021cv05658
Defendant:
Brad Forth, Ron P. Corio, Oaktree Power Opportunities Fund IV (Parallel), L.P. and others
Plaintiff:
Julian Keippel
Jabaloy v. Soliton, Inc. et al
as 1:2021cv03488
Defendant:
Niquette Hunt, Christopher Capelli, Michael K. Kaminer and others
Plaintiff:
Oscar Jabaloy
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