Cases 31 - 40 of 65
Carullo v. Hotels.com LP et al
as 1:2012cv06827
Plaintiff:
Andres Carullo
Defendant:
Hotels.com LP, Travelocity.com LP, Expedia, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Naples et al v. Stefanelli et al
as 2:2012cv04460
Defendant:
County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff:
James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant:
Elizabeth Thomas
Defendant:
Ndex West LLC and Ndex
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
Radin v. Doctor Tun et al
as 1:2012cv01393
Defendant:
Shaheena Ahmed, Albert Einstein College of Medicine of Yeshiva University, Bob Arkow and others
Jimmy:
M.D. James David
Plaintiff:
Lidya Maria Radin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
Bey et al v. State of New York et al
as 2:2011cv03296
Plaintiff:
Amicus Curiae Bey, Drizzle Bey, Francique Bey and others
Defendant:
Bruce Cohen, John Coppola, Edmund Dane and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Jacob Friedman v. Union Bank of Switzerland
as 11-1721
Plaintiff:
Jacob Friedman, on Behalf of Themselves and All Others Similarly Situated, Estelle Sapir and Miriam Stern
Appellant:
Michael Fleischmann
Defendant - Appellee:
Union Bank of Switzerland, Swiss Bank Corp., Banking Institutions # 1 -100 and others
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