Cases 171 - 180 of 471
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
United Financial Casualty Company v. Knock Out Transportation LLC et al
as 1:2016cv05579
Defendant:
Terrance Davis, H&H Logistics LLC, Knock Out Transportation LLC and others
Plaintiff:
United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Hernandez v. Wall Street Gold Buyers Corp. et al
as 2:2016cv04695
Defendant:
Rahamin Abramov and Wall Street Gold Buyers Corp.
Plaintiff:
Ricky Hernandez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Manzanarez et al v. Regional Wall Systems, Inc. et al
as 3:2016cv01395
Plaintiff:
Marvin Manzanarez and Enrique Ramirez
Defendant:
Regional Wall Systems, Inc., Borkez Framing, Inc. and Jaime Bohorquez
Cause Of Action: 29 U.S.C. § 201
Sarmiento et al v. 331 50th St. Parking Corporation et al
as 1:2016cv06266
Plaintiff:
Marco Sarmiento
Defendant:
331 50th St. Parking Corporation, Wall Street Garage Parking Corp., John Street Parking Corp. and others
Cause Of Action: 29 U.S.C. § 201
Anghel v. Commissioner of New York State
as 16-2743
Plaintiff - Appellant:
M.D. Maria-Lucia Anghel
Defendant - Appellee:
Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Board of Professional Medical Conduct and others
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Wall 2 Wall Installations, Inc. et al
as 1:2016cv05879
Plaintiff:
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees Of The New York City Carpenters Relief and Charity Fund and The New York City and Vicinity Carpenters Labor-Management Corporation
Defendant:
Wall 2 Wall Installations, Inc. and RAS Mechanical Corp.
Cause Of Action: 29 U.S.C. § 1132
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff:
M.D. Maria-Lucia Anghel
Defendant:
Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walls v. United States of America
as 1:2016cv04800
Defendant:
United States Of America
Plaintiff:
Anthony Walls
Cause Of Action: 28 U.S.C. § 2255
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff:
Maria Lucia Anghel
Defendant:
Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
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