Cases 1 - 7 of 7
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff:
Menachem Mendel Schneorson
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cheng v. Cantel Medical Corp. et al
as 1:2021cv03240
Defendant:
Mark N. Diker, Laura Forese, Peter Pronovost and others
Plaintiff:
Ivy Cheng
Cause Of Action: 28 U.S.C. § 1331 sv
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McCarthy v. Fuller et al
as 2:2012mc00658
Plaintiff:
BVM Foundation, Inc., Albert H. Langsenkamp and Kevin B. McCarthy
Defendant:
Patricia Ann Fuller and Paul M. Hartman
Counter Defendant:
Alan R. Kershaw, Langsenkamp Family Apostolate, Steven P. Mazelin and others
Interested Party:
Marie Sanderson
Herrett v. Strum, Ruger & Co.,Inc. et al
as 3:2009cv01556
Plaintiff:
Alan R. Herrett
Defendant:
Strum, Ruger & Co.,Inc., Michael O. Fifer and Thomas A. Dineen
Cause Of Action: No cause code entered
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