Cases 1 - 10 of 24
Black v. Dain
as 23-728
Plaintiff:
Samuel H. Black, Daniel L. Black and Katherine Black, on behalf of her minor children D.B. and J.B.
Plaintiff / Appellant:
Sarah H Black and Jacob L. Black
Defendant / Appellee:
Anthony Dain, Cherie Wrigley, Ira Salzman and others
Hardie et al v. City of Albany et al
as 1:2022cv00610
Plaintiff:
Thomas Hardie and Nathaniel Terrell, Sr.
Defendant:
City of Albany, Albany Police Sergeant Sayre and Albany P.O. Scott C. Moran
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tov V'Chesed Foundation v. Ghent et al
as 3:2020cv01919
Defendant:
Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff:
Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
Marangelo et al v. Gentile
as 3:2020cv01505
Defendant:
John Gentile, Sr. doing business as Lakewood Auto Painting
Plaintiff:
Tracey Marangelo and Ralph Young
Cause Of Action: 15 U.S.C. § 1601
Rodowicz v. Rodowicz et al
as 3:2020cv01402
Defendant:
Joseph Rodowicz, Sr., Robert J. Darigan, Michelson, Kane, Royster & Barger, P.C. and others
Plaintiff:
Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Beaman v. Christenson et al
as 6:2018cv06082
Plaintiff:
Thomas C. Beaman, Sr.
Defendant:
Ronald Christenson, Genesee Brooks LLC and Christenson Corporation
Cause Of Action: 42 U.S.C. § 1983
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
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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