Cases 31 - 40 of 92
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff:
Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant:
Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee:
Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
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
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant:
Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee:
Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marks v. Energy Material Corporation
as 16-3589
Plaintiff - Appellee:
Bridget Marks, as personal representative of the estate of Alvin M. Marks
Defendant:
John Does, No. 1-15 and Rachel Scalabrini
Defendant - Appellant:
Energy Material Corporation
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
SPV-LS LLC et al v. Bergman et al
as 1:2015cv06231
Defendant:
Moti Aksler, Nachman Bergman, Cambridge Settlements LLC and others
Plaintiff:
Financial Life Services LLC, Life Trading Trust, SPV II LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Siegel v. Kontogiannis et al
as 1:2015cv02856
Defendant:
Thomas Kontogiannis, Saphire Estates LLC, Theodore Simos and others
Plaintiff:
Jeffrey Siegel, June Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ross v. Sun Entertainment Holding Corporation et al
as 1:2015cv03779
Plaintiff:
Sanford R. Ross
Defendant:
Sun Entertainment Holding Corporation, The Estate of Shelby S. Singleton. Jr., The Singleton Family Trust #1 and others
Cause Of Action: 28 U.S.C. § 1391
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