Cases 1 - 10 of 21
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2022cv10857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
1250 North SD, LLC v. Ladder Capital Finance LLC
as 19-4153
Plaintiff / Appellant:
1250 North SD Mezz LLC, San Diego Hotel Circle Mezzanine, LLC, San Diego Hotel Circle Owner, LLC and others
Defendant / Appellee:
Ladder Capital Finance LLC
Maloul v. Berkowitz
as 18-593
Plaintiff:
Avner Maloul
Plaintiff - Appellant:
Allen Lowy
Defendant - Appellee:
Ivan Berkowitz, Great Court Capital, LLC, SD Partners, LLC and others
Defendant:
Jeffrey Rinde and Hodgson Russ LLP
Liberty Mutual Fire Insurance Company et al v. Shapson et al
as 1:2013cv05046
Defendant:
ABC Corporations 1 through 20, Ralph Robert Bonocore, D.C., Serge Delaleu, M.D. and others
Plaintiff:
American States Insurance Co., General Insurance Co. Of America, Liberty County Mutual and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Seventeen Development L.L.C. et al v. NRT Incorporated et al
as 1:2013cv02974
Plaintiff:
Seventeen Development L.L.C. , GPF 405 West 53rd Street Development Group L.L.C. , 90 William Street Development Group L.L.C. and others
Defendant:
NRT Incorporated , NRT L.L.C. , Corcoran Group, Inc. and others
Counter_claimant:
Clinton Mews Development Group L.L.C. , 90 William Street Development Group L.L.C. , BE@189 Schermerhorn L.P. and others
Counter_defendant:
Cendant Corporation , Corcoran Group Marketing Inc. , Corcoran Group Marketing L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In re: Publication Paper
as 11-101
Plaintiff:
Charles J. Gardella, Jr., o/b/o himself & all others similarly situated formerly doing business as FCP Webindery Inc., Technolith Inc, o/b/o himself & all others similarly situated formerly doing business as FCP Webindery Inc., Larry Weiss, o/b/o himself & all others similarly situated formerly doing business as Forms Inc. and others
Plaintiff - Appellant:
Acorn/Parliament Paper Inc., o/b/o itself & all others similarly situated, Digital Color Imaging, Inc., o/b/o itself & all others similarly situated and Austin Printing Co. Inc., individually and o/b/o all others similarly situated
Defendant:
International Paper Co., Meadwestvaco Corp., Norske Skogindustrier ASA and others
Defendant - Appellee:
Stora Enso Oyj and Stora Enso North America Corp.
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