Cases 1 - 10 of 11
Fischer v. Brushy Mountain Bee Farm, Inc.
as 24-122
Plaintiff / Appellant:
JAMES H. FISCHER
Defendant / Appellee:
BRUSHY MOUNTAIN BEE FARM, INC., BMBF HOLDINGS, INC., HADLEY CAPITAL and others
Defendant:
JOHN DOES 1-10 and JOHN DOE ENTITIES 1-10
Feldman v. Deutsche Bank National Trust Company et al
as 2:2022cv06262
Defendant:
Deutsche Bank National Trust Company, As Success to Deutsche Bank National Trust Company, As Indenture Trustee For Note Holders and the Note Insurer of Index 2006-AR27, PHH Mortgage Corporation d/b/a PHH Mortgage Servicing, Golden First Mortgage Corp. and others
Plaintiff:
Peter Feldman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
287 Franklin Avenue Residents' v. Meisels
as 16-3675
Plaintiff:
287 Franklin Avenue Residents' Association, by Jon Sasmoor, President, Lisa Lin, Willie Osterweil and others
Plaintiff - Appellant:
Jon Sasmor
Defendant - Appellee:
Chaim Meisels, AKA Cliamah Mizelle, Chaim Goldberg, AKA Henry Goldberg, Isaac Teitelbaum, AKA Isaac Titalbaum and others
Defendant:
Ronald Henry, Joe Doe, John and Jane Does, #2 Through # 10, AKA John and Jane Does, #1 Through #10 and others
Winfield v. Civitano et al
as 2:2013cv06289
Defendant:
Babylon Beauty School of Smithtown Inc., Anthony Civitano, John Doe Entities and others
Plaintiff:
Dannine Winfield
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff:
Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant:
Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
287 Franklin Avenue Residents' Association et al v. Meisels et al
as 1:2011cv00976
Plaintiff:
287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant:
Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Absolute Activist Value Master v. Ficeto
as 11-221
Plaintiff - Appellant:
Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee:
Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
Absolute Activist Value Master Fund Limited et al v. Ficeto et al
as 1:2009cv08862
Plaintiff:
Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant:
Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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