Cases 21 - 30 of 38
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Jacob v. Duane Reade, Inc.
as 13-3209
Petitioner:
Duane Reade, Inc. and Duane Reade Holdings, Inc.
Respondent:
Mani Jacob, Individually and on behalf of all others similary situated and Lesleena Mars, individually and on behalf of all others similarly situated
United States of America v. Edward
as 12-3888
Appellee USA:
United States of America
Defendant - Appellant:
Brandon Edwards, AKA Bruce Edwards, AKA Bruce Read, AKA Robert Rentell, AKA Robert Wright
In Re: Terrorist Attacks on S
as 12-1459
Plaintiff:
Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki, Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig, Zurich American Insurance Company and others
Plaintiff / Appellant:
Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes, Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger and others
United States of America v. Correa (Diallo)
as 11-4868
Appellee USA:
United States of America
Defendant:
Luis Correa, AKA Lu-Nice, Xavier Correa, AKA X, Felix Rodriguez, AKA Chili and others
Defendant - Appellant:
Saikou Diallo, AKA Jalo
Nick et al v. Bass et al
as 2:2011cv05630
Defendant:
Kyle Bass, Robert W. Bass, Michael Blizzard and others
Plaintiff:
Norman Nick, The Ashley Group and The Mast Group Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Redford v. Chicago Title Insurance Compan
as 11-4255
Plaintiff:
Saphyre Redford
Plaintiff - Appellant:
Danielle Biton
Defendant:
East Bank
Defendant - Appellee:
Chicago Title Insurance, Fidelity Insurance, MOHR and others
Silverstein v. Knief et al
as 1:2011cv04776
Plaintiff:
Daniel K. Silverstein
Defendant:
Byron Knief, Rupert Dorey, David Jeffreys and others
Cause Of Action: 15 U.S.C. § 78
Jasa, Inc. vs. AAmerican Express Company et al
as 1:2011cv00732
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff:
Animal Land, Inc., Bar Hama LLC, Cohen Rese Gallery, Inc. and others
Unknown:
Read K. McCaffrey, Mark Reinhardt, Read K. McCaffrey and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Continental Casualty Company et al v. Staffing Concepts, Inc. et al
as 1:2010mc00459
Defendant:
Alternative Marketing Program, Inc., Epic Staff Management, Inc., Human Capital Services, Inc. and others
Plaintiff:
American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford and others
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