Cases 41 - 50 of 844
Shalik v. Commissioner of Internal Revenue
as 23-7957
Petitioner / Appellant:
Estate of Pearl B. Kalikow EUGENE SHALIK, Executor and LAURIE K. PLATT
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Abraham v. Leigh
as 23-7867
Plaintiff / Appellee:
ROBYN ABRAHAM
Defendant:
MARTHA WASSERMAN, in her individual capacity and as Executrix of the Estate of Dale Wasserman, HELLEN DARION, in her individual capacity as Executrix of the Estate of Joseph Darion and ALAN HONIG
Defendant / Appellant:
ABBY LEIGH, in her individual capacity and as Executrix of the Estate of Mitch Leigh, the Viola fund, Abby Leigh Ltd
Merrimack Mutual Fire Insurance Co. v. Clawson
as 23-7863
Plaintiff / Appellee:
MERRIMACK MUTUAL FIRE INSURANCE CO.
Defendant:
HOWARD J. WICKER, Administrator of Estate of Victoria Blessig
Defendant / Appellant:
ADAM CLAWSON, TONY CLAWSON and ARLENE CLAWSON
Clark v. Santander Bank, N.A
as 23-7834
Plaintiff / Appellant:
GORDON CLARK
Plaintiff:
ESTATE OF LILLIAN J. CLARK
Defendant / Appellee:
SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS and others
Defendant:
WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Spring v. Allegany?Limestone Central School District
as 23-7821
Plaintiff / Appellee:
KERI SPRING, on behalf of Gregory Spring and as the duly appointed administrator of The Estates of Gregory Spring
Defendant / Appellee:
EUGENE SPRING, on behalf of Gregory Spring and JULIANNE SPRING
Defendant:
KAREN GEELAN, Superintendent, JOE ZIMMER, President, PHIL QUINLAN, Vice President and others
Defendant / Appellant:
ALLEGANYLIMESTONE CENTRAL SCHOOL DISTRICT, THE BOARD OF EDUCATION OF THE ALLEGANYLIMESTONE CENTRAL SCHOOL DISTRICT and KEVIN STRAUB, Principal
Cathay Bank v. Malliarakis
as 23-7812
Defendant:
GEORGE MALLIARAKIS, JOSE ANTONIO BONILLA, Administrator of the Estate of Paula Malliarakis, Georgios Malliarakis and others
Plaintiff / Appellee:
CATHAY BANK
Defendant / Appellant:
26ROADASTORIA LLC and APHIS REALTY, INC.
Abraham v. Leigh
as 23-7779
Plaintiff / Appellant:
ROBYN ABRAHAM
Defendant / Appellee:
ABBY LEIGH, in her individual capacity and as Executrix of the Estate of Mitch Leigh, the Viola fund, Abby Leigh Ltd
Defendant:
MARTHA WASSERMAN, in her individual capacity and as Executrix of the Estate of Dale Wasserman, HELLEN DARION, in her individual capacity as Executrix of the Estate of Joseph Darion and ALAN HONIG
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. ยง 1 Antitrust Litigation (Monopolizing Trade)
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee:
FANNIE MAE
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant:
QUICKWAY ESTATES LLC and JACOB GRUNHUT
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