Cases 1 - 10 of 71
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edge v. Tupperware Brands Corporation et al
as 1:2022cv04976
Plaintiff:
Michael Edge
Defendant:
Tupperware Brands Corporation, Miguel Fernandez and Cassandra Harris
United States of America v. Edge Pharma LLC et al
as 5:2022cv00109
Plaintiff:
United States of America
Defendant:
Edge Pharma LLC, William Marc Chatoff and Kurt Radke
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Study Edge, LLC v. N.Y.C. Department of Education
as 21-2564
Plaintiff / Appellant:
Study Edge, LLC
Defendant / Appellee:
New York City Department of Education
Ansari v. United States of America
as 21-2001
Petitioner / Appellant:
Azizi Ansari
Respondent / Appellee:
United States of America, Warden D. Edge, MDC Brooklyn NY, Warden Tellez, MDC Brooklyn NY and others
Green v. Bank of America Merrill Lynch et al
as 1:2021cv00371
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff:
Versel Green
Cause Of Action: 09 U.S.C. § 0010
Feierstein v. Correvio Pharma Corp. et al
as 1:2019cv11361
Defendant:
Correvio Pharma Corp., Mark H.N. Corrigan, William Hunter and others
Plaintiff:
Josh Feierstein
Lead Plaintiff:
Iuliia Mironova, Nabil Saad and Clinton Atkinson
Petitioner:
Luis Lopez Iglesias, Larry Dorman, Win Tang and others
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