Cases 31 - 40 of 116
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Brady v. Top Ships Inc.
as 19-2693
Defendant / Appellee:
Top Ships Inc., Murchinson Ltd., Alexandros Tsirikos and others
Petitioner / Appellant:
Joel Sofer, Amardeep Sindhu and Moshe Onel
Plaintiff:
Christopher Brady, Individually and on behalf of all other similarly situated, Zhenzhe Wang and Mickey Nardiello
Petitioner:
Tomy Luckose, Anthony Nguyen, Martine-Vivianne Petite and others
Nguyen v. SmileDirectClub, LLC
as 1:2019cv06453
Defendant:
SmileDirectClub, LLC
Plaintiff:
Trang Nguyen
Airigan Solutions, LLC v. Yiwu Lanhome Jewelry Co., Ltd
as 19-1003
Defendant:
MIAONV Store, AmyHome Store Store, Rinat/UniGalaxy and others
Defendant / Appellee:
Luckly Yune Store, Your assistant Store, Aladingding Store and others
Plaintiff / Appellant:
Airigan Solutions, LLC
Plaintiff:
ABC
Nguyen v. NewLink Genetics Corporation
as 19-642
Plaintiff:
Trevor Abramson, Individually and on behalf of all others similarly situated
Defendant:
John B. Henneman, III and Gordon H. Link, Jr.
Plaintiff / Appellant:
Michael Nguyen, Individually and on behalf of all others similarly situated and Kelly Nguyen, Individually and on behalf of all others similarly situated
Defendant / Appellee:
NewLink Genetics Corporation, Charles J. Link, Jr. and Nicholas N. Vahanian
Granite Point Capital v. Prothena Corporation plc et al
as 1:2018cv06425
Defendant:
Prothena Corporation plc, Tran B. Nguyen, Sarah Noonberg and others
Plaintiff:
Granite Point Capital
Cause Of Action: 15 U.S.C. § 78
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant:
Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee:
New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee:
Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant:
Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee:
Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
