Cases 1 - 10 of 153
Shin v. Party Well Rest & Oriental Bakery Inc.
as 24-1189
Plaintiff:
WOUN JAE SHIN
Defendant:
PARTY WELL REST & ORIENTAL BAKERY INC., DANIEL AHN and YOUNG JOON AHN
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Smart Study Co., LTD. v. Acuteye-US
as 24-313
Plaintiff / Appellant:
SMART STUDY CO., LTD.
Plaintiff:
ABC
Defendant / Appellee:
SHENZHENSHIXINDAJIXIEYOUXIANGONGSI and CHANGGESSHANGMAOYOUXIANGONGSI
Defendant:
DEF, HAPPY PARTY-001, TUOYI TOYS and others
Monticello Village Court, Inc, et al v. Bey
as 1:2023cv10855
Plaintiff:
Monticello Village Court, Inc., Policeman Matthew Rohner and The People of the State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Town of Bethel Justice Court, Inc. et al v. Bey
as 1:2023cv10856
Plaintiff:
Town of Bethel Justice Court, Inc., Policeman Marc Anthony and State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
National Labor Relations Board v. Universal Smart Contracts, LLC
as 24-149
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Respondent:
UNIVERSAL SMART CONTRACTS, LLC, PARTY SHUTTLE TOURS, LLC, CITY INFO EXPERTS, LLC and others
National Labor Relations Board v. Schmidt
as 24-143
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Respondent:
CHARLES THOMAS SCHMIDT, PARTY SHUTTLE TOURS, LLC, CITY INFO EXPERTS, LLC and others
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buczek v. Keybank, N.A.
as 23-7591
Plaintiff / Appellant:
SHANE CHRISTOPHER BUCZEK
Defendant / Appellee:
KEYBANK, NATIONAL ASSOCIATION, (Key Bank), CHRISTOPHER M. GORMAN, An Officer of Keybank, N.A. and an Individual, DAVID P. CASE, Esq., Fein, Such & Crane, LLP and others
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
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