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
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
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
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
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
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
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, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
