Cases 1 - 10 of 81
Pearson v. City of New York
as 24-1167
Plaintiff:
LESTER PEARSON
Defendant:
CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, DARCEL CLARK, Bronx County District Attorney; In His Personal Capacity and others
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. ยง 6102 Telemarketing rules
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Lelchook v. Societe Generale De Banque Au
as 21-975
Plaintiff / Appellant:
Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer and others
Defendant:
Fransabank SAL, John Does 1-50, Bank of Beirut SAL and others
Defendant / Appellee:
Societe Generale De Banque Au Liban Sal
Gramatis v. JP Morgan Chase & Co. et al
as 1:2020cv05918
Defendant:
JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50 and others
Plaintiff:
Thomas Gramatis
Petitioner:
Synova Asset Management, LLC and Charles Proctor
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
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