Cases 1 - 10 of 278
Morales v. LoCascio et al
as 1:2024cv05297
Defendant:
Yael Zheng, William G. Wesemann, Fred Mossler and others
Plaintiff:
Carlos Morales
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Robert LoCascio, John Collins, Peter Block and others
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant:
ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee:
BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Maltese v. NYS Legislature
as 23-7826
Plaintiff / Appellant:
MARYANN MALTESE
Defendant / Appellee:
NEW YORK STATE LEGISLATURE, Carl Heastie, Speaker Representative, QUEENS COLLEGE, CITY UNIVERSITY OF NEW YORK, Professor Alan Heuesi, President Fred Wu, DANIEL FRISA, c/o Vincent Nofi Former NYS Assembly Member and others
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
Lifschitz v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08266
Plaintiff:
Phil Lifschitz
Defendant:
Heritage-Crystal Clean, Inc., Bruce Bruckmann, Robert W. Willmschen, Jr. and others
Walsh v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08232
Plaintiff:
James Walsh
Defendant:
Heritage-Crystal Clean, Inc., Brian Recatto, Fred Fehsenfeld, Jr. and others
Wang v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv07249
Plaintiff:
Elaine Wang
Defendant:
Heritage-Crystal Clean, Inc., Fred Fehsenfeld, Jr., Brian Recatto and others
O'Dell v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv07208
Plaintiff:
Ryan O'Dell
Defendant:
Heritage-Crystal Clean, Inc., Fred Fehsenfeld, Jr., Brian Recatto and others
Williams v. Prometheus Biosciences, Inc. et al
as 1:2023cv04264
Plaintiff:
Robert Williams
Defendant:
Prometheus Biosciences, Inc., Mark C. McKenna, Helen C. Adams and others
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