Cases 1 - 10 of 21
Guo et al v. Yao et al
as 1:2023cv07486
Plaintiff:
Ziyue Guo and Stanley Su
Defendant:
Xin Yao, Luyang Gao, Keyu Sun and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Sanchez Myles v. New York Proton Regional Center, LLC et al
as 1:2019cv06602
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Plaintiff:
German Sanchez Myles
Cause Of Action: 12 U.S.C. § 22
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
Skatteforvaltningen v. Starfish Capital Management LLC Roth 401(K) Plan et al
as 1:2019cv01871
Plaintiff:
Skatteforvaltningen
Defendant:
Starfish Capital Management LLC Roth 401(K) Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Kleiman v. Kings Point Capital Management, LLC et al
as 2:2018cv04172
Defendant:
Kings Point Capital Management, LLC and Jeffrey Bates
Plaintiff:
Lynn Kleiman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Northeast Capital Management, LLC v. Claridge Associates LLC et al
as 1:2015cv05284
Movant:
Northeast Capital Management, LLC
Respondent:
Claridge Associates LLC , Jamiscott LLC , Lillian Schneider and others
Cause Of Action: 28 U.S.C. § 1446
Claridge Associates, LLC et al v. Schepis et al
as 1:2015cv04514
Plaintiff:
Claridge Associates, LLC , Jamiscott, LLC , Leslie Schneider and others
Defendant:
Anthony Schepis , Frank Canelas , Ruth Canelas and others
Cause Of Action: 28 U.S.C. § 1332
Au et al v. Carryl et al
as 1:2014cv05223
Plaintiff:
Thomas Au , Tung Au and Isabel Au
Defendant:
Rudolph Carryl and Carryl Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bayerische Landesbank et al v. Barclays Bank PLC et al
as 1:2012cv09329
Plaintiff:
Bayerische Landesbank and Bayerische Landesbank, New York Branch
Defendant:
Barclays Bank PLC , Barclays Capital Inc. , Sutton Funding LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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