Cases 21 - 30 of 405
Beal Stream Ventures, LLC v. Lightstone Group et al
as 1:2023cv05641
Plaintiff:
Beal Stream Ventures, LLC
Defendant:
Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bartolotti v. Simpson Imports, Ltd.
as 1:2023cv03900
Plaintiff:
Louis Bartolotti
Defendant:
Simpson Imports, Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant:
Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff:
Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Protegrity USA, Inc. et al v. Munshani et al
as 3:2022cv00732
Defendant:
Sunil Munshani, Suni Munshani, Lakeside Infotech Pvt. Ltd and others
Plaintiff:
Protegrity USA, Inc. and Protegrity Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
In Re: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
