Cases 1 - 10 of 17
Cardenas v. IMS Fund LLC
as 1:2024cv04041
Plaintiff:
Erica Cardenas
Defendant:
IMS Fund LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
World Association of Icehockey Players Unions North America Division et al v. National Hockey League et al
as 1:2024cv01066
Plaintiff:
World Association of Icehockey Players Unions North America Division, World Association of Icehockey Players Unions USA Corporation, Tanner Gould and others
Defendant:
National Hockey League, Canadian Hockey League, Western Hockey League and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Pena Garcia v. United States Department of Labor
as 23-8066
Petitioner:
LUIS PENA GARCIA
Respondent:
Director, Office of Workers' Compensation Programs UNITED STATES DEPARTMENT OF LABOR, IMS INSURANCE COMPANY OF PUERTO RICO and CALZADILLA CONSTRUCTION CORPORATION
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IME WatchDog, Inc. v. Gelardi et al
as 1:2022cv01032
Plaintiff:
IME WatchDog, Inc.
Defendant:
Safa Abdulrahim Gelardi, Vito Gelardi and IME Companions LLC
KM v. Katonah-Lewisboro Union Free S
as 21-2156
Plaintiff / Appellant:
KM, individually, and on behalf of IM, a minor and SM, individually, and on behalf of IM, a minor
Defendant / Appellee:
Katonah-Lewisboro Union Free School District
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Securities and Exchange Commission v. Im
as 1:2017cv03613
Plaintiff:
Securities and Exchange Commission
Defendant:
James H Im
Cause Of Action: 15 U.S.C. § 77
Roberts v. Bennaceur et al
as 1:2015mc00120
Plaintiff:
Benjamin Roberts
Defendant:
Sophien Bennaceur and Imed Bennaceur
Cause Of Action: M 18-302 Registration of Foreign Judgment
Squire v. Huntoon, Jr.
as 14-2850
Plaintiff - Appellant:
Percy Squire
Defendant - Appellee:
Lt. Gen. David Huntoon, Jr., Superintendent United States Military Academy and Director of Information Management, United States Military Academy Attn: IMNI-MIL-IM
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