Cases 41 - 50 of 96
Hendrix v. UPS United Parcel Services et al
as 6:2016cv06723
Plaintiff:
Walter J. Hendrix
Defendant:
UPS United Parcel Services, Scott Davis, C.E.O, UPS Regional Manager and others
Cause Of Action: 28 U.S.C. § 1345
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
Rossmann v. Donaldson et al
as 1:2016cv00262
Plaintiff:
Brud Rossmann
Defendant:
Scott Donaldson, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
Phillips et al v. Citibank, N.A. et al
as 1:2016cv03452
Plaintiff:
Grant Elvis Phillips and Scott B Phillips
Defendant:
Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
John P. McDaid v. DraftKings, Inc. et al
as 1:2015cv08181
Defendant:
DraftKings, Inc. and Fanduel, Inc.
Plaintiff:
John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
Cause Of Action: 28 U.S.C. § 1332
Olivo et al v. Radiancy, Inc. et al
as 7:2015cv06281
Plaintiff:
Yesenia Olivo , Scott Muir , Kendllena Kurdi and others
Defendant:
Radiancy, Inc. and Dolev Rafaeli
Cause Of Action: 28 U.S.C. § 1332
Lazarek et al v. Ambit Energy Holdings, LLC et al
as 6:2015cv06361
Plaintiff:
Scott Lazarek and Henry Breton
Defendant:
Ambit Energy Holdings, LLC, Ambit New York, LLC and Ambit Northeast, LLC
Cause Of Action: 28 U.S.C. § 1332
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Plaintiff:
Richard L. Smithline and Midsummer Small Cap Master Ltd.
Defendant:
Real Goods Solar Inc. , Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: 28 U.S.C. § 1332
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
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