Cases 11 - 18 of 18
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
The Republic of The Philippines v. Abaya et al
as 1:2014cv03829
Plaintiff:
The Republic of The Philippines
Defendant:
Gavino Abaya, Juan Abaya, Susan Abaya and others
Cause Of Action: 28 U.S.C. § 1332
Astoria Medical, P.C. et al v. Stone et al
as 1:2014cv02519
Plaintiff:
Astoria Medical, P.C. and Paul Schmidt, M.D.
Defendant:
Newtown Avenue Management, Inc., Magdalena Rusinowski and Alicja Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sapirstein-Stone-Weiss Foundation et al v. Merkin et al
as 1:2013cv00415
Plaintiff:
Sapirstein-Stone-Weiss Foundation and Irving I. Stone Foundation
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller & Stone, Inc. et al v. Seeley
as 3:2012cv00005
Plaintiff:
Miller & Stone, Inc. and Luminencz, LLC
Defendant:
James Seeley
Cause Of Action: 28 U.S.C. § 1332
Seaton Insurance Company et al v. Cavell USA, Inc. et al
as 1:2007cv07032
Plaintiff:
Seaton Insurance Company and Stone Wall Insurance Company
Defendant:
Cavell USA, Inc. and Ken Randall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bernett v. A Painting by Alfred Sisley et al
as 1:2007cv00642
Plaintiff:
Peter Bernett, Peter Bernett, Peter Bernett and others
Defendant-in-Rem:
A Painting by Alfred Sisley
Defendant:
Robert G. Stone and Gary R. Stone
Counter Claimant:
Robert G. Stone and Gary R. Stone
Counter Defendant:
Peter Bernett and Peter Bernett
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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