Cases 1 - 10 of 74
Plaintiff v. Defendant
as 1:2024cv02787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Association of American Railroads et al v. Seggos et al
as 1:2024cv00135
Plaintiff:
Association of American Railroads, American Short Line and Regional Railroad Association and National Waste & Recycling Association - New York State Chapter
Defendant:
Basil Seggos and Letitia James
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Torio v. Cushman & Wakefield
as 24-134
Plaintiff / Appellant:
ANDREW TORIO
Defendant / Appellee:
CUSHMAN & WAKEFIELD, FATIMA MCKEON, Individually and DAWN SHORT-AUSTIN, Individually
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Saba Capital CEF Opportunities v. Nuveen Floating Rate Income Fu
as 22-407
Plaintiff / Appellee:
Saba Capital CEF Opportunities 1, Ltd. and Saba Capital Management, L.P.
Defendant / Appellant:
Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund and others
Saba Capital CEF Opportunities 1, Ltd. et al v. Nuveen Floating Rate Income Fund et al
as 1:2021cv00327
Plaintiff:
Saba Capital Management, L.P. and Saba Capital CEF Opportunities 1, Ltd.
Defendant:
William C. Hunter, Margaret L. Wolff, Nuveen Floating Rate Income Fund and others
United States of America v. Jaber
as 22-149
Appellee:
United States of America
Defendant:
Khaled El Merebi, AKA Short, AKA Papa Natal and Ali Fayad
Defendant / Appellant:
Faouzi Abdoul-Menhem Jaber, AKA Excellence
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