Cases 1 - 10 of 17
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Papapietro v. Clott et al
as 1:2022cv03409
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Crow v. Waddell & Reed Financial, Inc. et al
as 1:2021cv01635
Defendant:
James A. Jessee, Dennis E. Logue, Michael F. Morrissey and others
Plaintiff:
Melissa Crow
Cause Of Action: 28 U.S.C. § 1331 sv
Burgess v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00541
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Chris Burgess
Stein v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00668
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Shiva Stein
Abdul-Malik v. City Government Office of Cour
as 19-546
Defendant / Appellee:
City Government Office of Court Administration, New York State Unified Court System, 11th Judicial District, Kevin Morrissey and others
Plaintiff / Appellant:
Salim Abdul-Malik
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morrissey v. Citibank NA
as 1:2013cv06550
Plaintiff:
Ann Marie Morrissey
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1391
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
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