Cases 1 - 9 of 9
Burke et al v. Clearview AI, Inc. et al
as 1:2020cv03104
Plaintiff:
James Pomerene and Sean Burke
Defendant:
Richard Schwartz, Hoan Ton-That, Clearview AI, Inc. and others
Intervenor:
David Mutnick
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2019cv01681
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01639
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
v. Adagio Manufacturing Inc et al
as 1:2015mc00053
Applicant:
Securities and Exchange Commission
Respondent:
Adagio Manufacturing Inc, CCS Helath Care LLC, Clearview Construction I, Inc and others
Cause Of Action: M 08-85 Motion to Compel
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Government Employees Insurance Co. et al v. Gabinskaya, M.D. et al
as 1:2010cv04286
Defendant:
Clearview of Brooklyn Medical, P.C., Tatyana Gabinskaya, M.D., John Doe Corporations "1" through "5" and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ponzini et al v. Effective Environmental Systems, Inc.
as 2:2008cv01378
Plaintiff:
Glen Ponzini, Clearview Supply, Inc., Great A Products, Inc. and others
Defendant:
Effective Environmental Systems, Inc.
Cause Of Action: Federal Question
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