Cases 21 - 30 of 41
Aaronson v. Kellogg Company
as 20-1788
Defendant / Appellee:
Kellogg Company
Plaintiff / Appellant:
David DeCilla, MQ Distribution LLC, TJF SNACKS, LLC. and others
Romero v. Manhattan And Bronx Surface Tr
as 20-1268
Plaintiff / Appellant:
Stanley Andre, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters, Lester Daniels, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters, Roberta Leftenant, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters and others
Defendant / Appellee:
Metropolitan Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority and MTA Headquarters
Defendant:
MTA Bus Company
Brown v. Opera Limited et al
as 1:2020cv00674
Defendant:
Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff:
Leon M. Brown
Petitioner:
Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lau v. Schneiderman
as 19-3231
Defendant / Appellee:
Eric T. Schneiderman, Ex New York Attorney General
Plaintiff / Appellant:
Victor Fai Lau
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Chan et al
as 1:2019cv05718
Defendant:
Binji Lu, Youn Chien Wong, Kit Mun Chan and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Luo v. Sogou Inc. et al
as 1:2019cv00230
Defendant:
Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren and others
Plaintiff:
Jiajia Luo
Lead Plaintiff:
Mark S. Frater and Ketan Patel
Petitioner:
Lizhen Zhang, Juean Xu, Yuehua Ding and others
Alternative Dispute Resolution (Adr) Provider:
Credit Suisse Securities (USA) LLC
Not Classified By Court:
Artak Khayan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Fashion Group, LLC v. Johnny's Signature, Inc. et al
as 1:2018cv02959
Plaintiff:
Fashion Group, LLC
Defendant:
Johnny's Signature, Inc. , Johnny's Signature Int'l., Inc. , Deepak Sajnani and others
Cause Of Action: 15 U.S.C. § 1051
Atik et al v. Welch Foods, Inc. et al
as 1:2015cv05405
Plaintiff:
Aliza Atik and Winnie Lau
Defendant:
The Promotion In Motion Companies, Inc. and Welch Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
