Cases 1 - 10 of 119
Neville, Rodie and Shaw, Inc. v. Legard
as 24-537
Plaintiff:
NEVILLE, RODIE AND SHAW, INC.
Defendant:
E.A. PRESCOTT LEGARD, As Executor of the Estate of Edwin F. Legard, Jr.
Jasmin v. Department of Corrections and Community Supervision
as 23-7805
Plaintiff / Appellant:
HURGUENS ALLEN JASMIN, II
Defendant / Appellee:
DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, Nassau Division, Parole Officer BUSH, Parole Officer SHAW and others
SS&C Technologies Holdings, Inc. et al v. D.E. Shaw & Co., L.P.
as 1:2023cv09158
Plaintiff:
SS&C TECHNOLOGIES HOLDINGS, INC.; and Advent Software, Inc.
Defendant:
D.E. Shaw & Co., L.P.
Plaintiff v. Defendant
as 1:2023cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv00826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dixon v. Adams
as 23-799
Plaintiff / Appellant:
Shaw-Nae Dixon, Thomas Casatelli, Jeanette Rivera and others
Defendant / Appellee:
Eric Adams and City of New York
Safe and Green Holdings Corp. v. Shaw et al
as 1:2023cv02244
Plaintiff:
Safe and Green Holdings Corp.
Defendant:
John Williams Shaw and Leo Patrick Shaw
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