Cases 31 - 40 of 92
McMullen v. Hamilton et al
as 1:2019cv00825
Plaintiff:
Gary McMullen
Defendant:
Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner:
Michael Margulis, Joseph Badolato, Robert Tilton and others
Wefer v. LSC Communications, Inc. et al
as 1:2019cv00007
Defendant:
LSC Communications, Inc., Shivan S. Subramaniam, Thomas F. O' Toole and others
Plaintiff:
David Wefer
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2018cv05177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hamilton v. Navient Solutions, LLC
as 1:2018cv05432
Plaintiff:
Lucin Hamilton
Defendant:
Navient Solutions, LLC
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Alderson et al
as 1:2018cv04930
Plaintiff:
Securities and Exchange Commission
Defendant:
Benjamin Alderson and Bradley Hamilton
Cause Of Action: 15 U.S.C. § 77
In Re Application of Booz Allen Hamilton Inc.
as 1:2018mc00124
Petitioner:
In re Application of Booz Allen Hamilton Inc.
Respondent:
A.T. Kearney, Inc.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Avon Nursing and Rehabilitation et al v. Azar
as 1:2018cv02390
Plaintiff:
Avon Nursing and Rehabilitation , Brightonian Nursing and Rehabilitation , Woodside Manor Nursing and Rehabilitation and others
Defendant:
Alex M. Azar, II
Cause Of Action: 05 U.S.C. § 0701
Rose v. Synergy Pharmaceuticals, Inc. et al
as 2:2018cv01344
Defendant:
Synergy Pharmaceuticals, Inc., Gary G. Gemignani, Gary S. Jacob and others
Plaintiff:
Wendell Rose
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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