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
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
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
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
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman 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
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