Cases 11 - 20 of 55
Lavalle v. Hill's Pet Nutrition, Inc. et al
as 1:2019cv02971
Defendant:
Colgate-Palmolive Company and Hill's Pet Nutrition, Inc.
Plaintiff:
Lisa Lavalle
Cause Of Action: 28 U.S.C. § 1332
Skatteforvaltningen v. Cedar Hill Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01922
Plaintiff:
Skatteforvaltningen
Defendant:
Cedar Hill Capital Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Snow Hill Pension Plan et al
as 1:2018cv09650
Defendant:
The Snow Hill Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Colony Hills Capital, LLC v. Willow Creek Advisors, LLC et al
as 1:2018cv00593
Plaintiff:
Colony Hills Capital, LLC
Defendant:
Willow Creek Advisors, LLC, Nicholas Genovese, Willow Creek Investments, LP and others
Cause Of Action: 28 U.S.C. § 1332
Gutierrez et al v. East Hills Chrysler-Plymouth Inc. et al
as 2:2017cv06953
Defendant:
CCAP Auto Lease, LTD, Dominick Cruz, East Hills Chrysler-Plymouth Inc. and others
Plaintiff:
Stephanie Cruz and Michael Gutierrez
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Dynasty Stainless Steel & Metal Industries, Inc. v. Hill International, Inc.
as 1:2017cv02345
Plaintiff:
Dynasty Stainless Steel & Metal Industries, Inc.
Defendant:
Hill International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill et al v. JPMorgan Chase & Co.
as 1:2011cv07961
Alternative Dispute Resolution (Adr) Provider:
Customers listed on Exhibit A and on behalf of the class of all "net winners"
Defendant:
JPMorgan Chase & Co.
Plaintiff:
Stephen Hill and Leyla Hill
Not Classified By Court:
John Collins
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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