Cases 1 - 10 of 10
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Miers v. Cabot Oil & Gas Corporation et al
as 1:2021cv07699
Plaintiff:
George Miers
Defendant:
Cabot Oil & Gas Corporation, Dan O. Dinges, Dorothy M. Ables and others
Bushansky v. Cabot Oil & Gas Corporation et al
as 1:2021cv07577
Plaintiff:
Stephen Bushansky
Defendant:
Cabot Oil & Gas Corporation, Dan O. Dinges, Dorothy M. Ables and others
In Re: Bronx Miracle Gospel Ta
as 20-3313
Petitioner / Appellant:
Elder Cynthia Williams, Elouise Bacchus, Sharon Redley and others
Respondent / Appellee:
Deborah A. Piazza, Chapter 7 Trustee, in her official capacity and Hon. Stuart M. Bernstein, Bankruptcy Court Judge, in his official capacity
Petitioner:
Newell Funding LLC
Barreau et al v. United States of America et al
as 1:2020cv00863
Defendant:
Michele J Sison, United States of America and Scott Boswell
Plaintiff:
Laurita Polisca Barreau and Judex Barreau
Cause Of Action: 05 U.S.C. § 551
I.B. Trading, Inc. et al v. TriPoint Global Equities, LLC et al
as 1:2017cv01962
Plaintiff:
I.B. Trading, Inc. , Ian Behar , JoRon Management, LLC and others
Defendant:
TriPoint Global Equities, LLC , Robert Nathan , Mark H. Elenowitz and others
Cause Of Action: 12 U.S.C. § 22
Blank et al v. TriPoint Global Equities, LLC et al
as 1:2017cv00876
Plaintiff:
Adam Blank , Adam Blank 2012 Grat , Acker Family 2012 Gift Trust and others
Defendant:
TriPoint Global Equities, LLC , TriPoint Capital Advisors, LLC , Mark H. Elenowitz and others
Cause Of Action: 28 U.S.C. § 1331
Dependable Sales and Service, Inc. et al v. Truecar, Inc.
as 1:2015cv01742
Plaintiff:
Dependable Sales and Service, Inc. , Drew Ford , Beaver Motors Inc. and others
Defendant:
Truecar, Inc.
Cause Of Action: 15 U.S.C. § 1125
In Re: World Trade Center Disa
as 12-4240
Plaintiff:
Jennifer Sullivan, Stalin F. Barccoulong, Richard Bittles and others
Defendant:
Leslie E. Robertson Associates, R.L.L.P., Atlantic-Heydt Corporation, Nacirema Industries, Inc. and others
Appellee:
Jeffrey A. Nemerov, Christopher Downe, Andrew Richard Diamond and others
Debtor:
In re: Tishman Construction Corporation
Plaintiff / Appellant:
Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff:
Irene Kaufman and Bernice Kaufman
Defendant:
HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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