Cases 1 - 10 of 45
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cassidy v. Real Good Foods, LLC
as 2:2023cv05303
Plaintiff:
Jaclyn Cassidy
Defendant:
Real Good Foods, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bacher, et al. v. Boehringer Ingelheim Pharmaceuticals, Inc., et al.
as 23-141
Petitioner:
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Respondent:
Mary Cassidy
Keyes v. The City of New York
as 21-2406
Plaintiff / Appellant:
Mytayari Keyes
Defendant / Appellee:
The City of New York, Police Officer Peter Cassidy, in his individual capacity, Police Officer Michael Looney, in his individual capacity and others
Anselmo v. Kirkpatrick
as 21-1467
Defendant:
Keysor, Deputy Superintendent of Administration, Clinton Correctional Facility, A. Aubin, Correctional Officer, Clinton Correctional Facility, Ronald Wood, Sergeant, Clinton Correctional Facility and others
Defendant / Appellee:
Conrad Lavarnway, Correctional Officer, Clinton Correctional Facility, Edward Bressette, Correctional Officer, Clinton Correctional Facility, Gregory Cassidy, Correctional Officer, Clinton Correctional Facility and others
Plaintiff / Appellant:
Alex Anselmo
Martinez-Brooks v. Easter
as 20-3733
Petitioner:
Kenneth Cassidy, individually, and on behalf of all others similarly situated, Jackie Madore, individually, and on behalf of all others similarly situated, Dianthe Martinez-Brooks, individually, and on behalf of all others similarly situated and others
Respondent / Appellee:
D. Easter, Warden of Federal Correctional Institution at Danbury, in their individual capacities
Respondent:
Michael D. Carvajal, Director of the Federal Bureau of Prisons, in their official capacities
Petitioner / Appellant:
Andrew S. Mackey
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant:
Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee:
Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant:
Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee:
MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
Allen v. Dairy Farmers of America, Inc.
as 19-179
Plaintiff:
Richard Swantak, Garret Sitts, on behalf of himself and all others similarly situated, Vince Neville, on behalf of himself and all others similarly situated and others
Plaintiff / Appellee:
Claudia Haar, on behalf of herself and all others similarly situated, Robert Fulper, Reynard Hunt and others
Defendant:
Dairy Marketing Services, LLC, Dairy Farmers of America, Inc., HP Hood LLC and others
Appellant:
Daniel Smith and Richard Thomas Cassidy
Intervenor:
Stephen H. Taylor and Darrel J. Aubertine
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2018cv00193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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