Cases 1 - 10 of 68
Pelgrift et al v. CitiMortgage, Inc et al
as 3:2024cv00474
Plaintiff:
Robert Youngs Pelgrift, Jr. and Susan Curtis Pelgrift
Defendant:
CitiMortgage, Inc, Stephen Keyes, Kristen Keyes and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Swan v. Sotheby's Inc.
as 23-7912
Plaintiff / Appellant:
PHYLLIS SWAN
Defendant / Appellee:
SOTHEBY'S INC. and ROBERT EVERETT PAGE, IV
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff:
Securities And Exchange Commission, and Securities And Exchange Commission
Defendant:
Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv06788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Page v. Sysco Albany, LLC
as 1:2023cv00429
Plaintiff:
Jonathan Page
Defendant:
Sysco Albany, LLC
Not Classified By Court:
Elena DeFio Kean
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Afanassieva v. Page Transportation, Inc.
as 21-3090
Plaintiff / Appellant:
Tatiana Afanassieva and Arthur Kukuyev
Defendant / Appellee:
Page Transportation, Inc. and Michael Montague
Securities & Exchange Commission v. Page et al
as 1:2021cv05292
Plaintiff:
Securities & Exchange Commission
Defendant:
Timothy Page, Trevor Page, Ticino Capital Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hoag v. CAI International Inc. et al
as 1:2021cv06977
Plaintiff:
Patrick Hoag
Defendant:
CAI International Inc., Timothy Page, Kathryn Jackson and others
Stein v. CAI International, Inc. et al
as 1:2021cv06034
Plaintiff:
Shiva Stein
Defendant:
CAI International, Inc., David G. Remington, Kathryn Jackson and others
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