Cases 21 - 30 of 52
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Air Cargo Shipping Servi
as 14-1995
Debtor:
In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff:
One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant:
One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant:
Calvin S. Wedington
Defendant:
One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee:
One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee:
United States District Court Southern District of New York
In Re Vitamin C Antitrust Liti
as 13-4791
Plaintiff - Appellee:
Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Philion vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-987, Plaintiff(s) in Civil Action Carroll vs. China Pharmaceuticals Group, 07-CV-0226 and others
Defendant:
Northeast Pharmaceutical Group Co., Ltd., Weisheng Pharmaceutical Co. Ltd., China Pharmaceutical Group Ltd. and others
Defendant - Appellant:
North China Pharmaceutical Group Corporation and Hebei Welcome Pharmaceutical Co. Ltd.
Securities and Exchange Commission v. One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc.
as 1:2013cv04645
Plaintiff:
Securities and Exchange Commission
Defendant:
One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc., Omar Nabulsi and Dhia Jafar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Zaeretsky v. Maxi-Aids, Incorporated
as 12-3126
Plaintiff - Appellant:
Feige Zaeretsky, AKA Feige Berlin and Aaron Berlin
Defendant:
M & H Incorporated, David Wacholder, John Doe, 1-9 and others
Defendant - Appellee:
Maxi-Aids, Incorporated, Angela Giglio, Elliot Zaretsky and others
Colombi v. Nationwide Cash, Inc. et al
as 7:2012cv03351
Plaintiff:
Stella Colombi
Defendant:
Nationwide Cash, Inc., Ernest Holden and One or More "John or Jane Does
Cause Of Action: 15 U.S.C. § 1692
SRSNE Site Group v. Advance Coatings Co., et al
as 3:2012cv00443
Plaintiff:
SRSNE Site Group
Defendant:
Aetna Chemical Corporation, Ambion Corp., American Marking Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
99 Cents and More Plus Grocery, Inc. v. United States Of America et al
as 1:2012cv01971
Plaintiff:
99 Cents and More Plus Grocery, Inc.
Defendant:
United States Of America, The United States Department of Agriculture, John Doe 1-10 and others
Cause Of Action: 07 U.S.C. § 4
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