Cases 31 - 40 of 41
McGuire v. Inch
as 19-388
Respondent / Appellee:
Mark S. Inch, Secretary, Florida Department of Corrections, State of Florida, Ashley Moody, Secretary, Florida Department of Corrections and others
Petitioner / Appellant:
Tommy R. McGuire
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff:
Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Donoghue et al. v. Marcato Capital Management LP et al.
as 1:2018cv00833
Plaintiff:
Aaron Rubenstein and Deborah Donoghue
Defendant:
Marcato Capital Management LP , Marcato International Master Fund, LTD. , Marcato Special Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 78
Piersol v. Oppenheimer & Co., Inc. et al
as 1:2015cv00340
Plaintiff:
Gayle M. Piersol
Defendant:
Oppenheimer & Co., Inc., Dennis McNamara, John T. McGuire and others
Cause Of Action: 28 U.S.C. § 1332
Velez v. City of New York et al
as 12-3281
Plaintiff - Appellant:
Jose Velez
Defendant - Appellee:
City of New York, District Attorney Charles J. Hynes, individually and in his official capacity, ADA Jane Lubowitz and others
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff - Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn and DRYE Custom Pallets
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Defendant - Appellee:
Grant Thornton LLP
Sanford Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff / Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, DRYE Custom Pallets and others
Defendant / Appellee:
Grant Thornton LLP
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Plaintiff v. Defendant
as 1:2010cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
AAR Inc v. Century Investment Group LLC et al
as 3:2009mc00384
Plaintiff:
AAR Inc
Defendant:
Century Investment Group LLC, James McGuire and Peter Marino
Cause Of Action: Registration of Foreign Judgment
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