Cases 11 - 20 of 78
Nolan et al v. Republic of the Sudan
as 1:2020cv10720
Plaintiff:
Rosa Marie Cooper, Julianah Cooper, Sara Rachel Furman and others
Defendant:
Republic of the Sudan
Cause Of Action: 28 U.S.C. § 1605
Atain Specialty Insurance Company v. SSI Colchester, LLC et al
as 3:2020cv01501
Defendant:
Dave Skoglund, Stop & Shop Supermarket Company, SSI Colchester, LLC and others
Plaintiff:
Atain Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Panetta v. Cassel et al
as 1:2020cv02255
Defendant:
Christopher Dinapoli, Anthony Grosso, Mountain Rottie Rescue of New York, Inc. and others
Plaintiff:
Sylvia Panetta
Cause Of Action: 28 U.S.C. § 1331
Olsen v. The Sherry Netherland, Inc. et al
as 1:2020cv00103
Defendant:
Ira A. Lipman, John Does 1-150, XYZ, Inc. 1-20 and others
Plaintiff:
Roy Olsen
Cause Of Action: 28 U.S.C. § 1331
Funcia v. New York Stock Exchange NYSE Group et al
as 1:2019cv10718
Plaintiff:
Jesus Manuel Funcia and Manuel J. Funcia
Defendant:
Jerome Levy, Furman Selz, Jeanne Miller and others
Cause Of Action: 28 U.S.C. § 1331 vc
De La Fuente v. The Sherry Netherland, Inc.
as 19-3378
Defendant:
Jane Does 1-10, individuals, John Does 1-10, individuals, Mary McInnis Boies and others
Plaintiff / Appellant:
Roque De La Fuente, an individual
Defendant / Appellee:
Wendy Carduner, Edward L. Gardner, individual, Majorie Fisher Furman and others
Gilmore v. Crossett
as 19-2348
Defendant:
Donna Juliano, Nurse, Greene County Jail, Lance Crossett, Parole Officer, Charles Johnson, Doctor, Columbia County Jail and others
Defendant / Appellee:
William Fitzmaurice, New York State Police Investigator, Gregory Overholt, New York State Police Investigator and Daniel T. Mitchell, New York State Police Investigator
Plaintiff / Appellant:
Furman Gilmore
Furman v. Rich et al
as 1:2019cv02748
Defendant:
Lindsey Oates, Geneal Chacon, Maguelina Zorrilla-Aristy and others
Plaintiff:
John Furman
Cause Of Action: 28 U.S.C. § 1331
Furman v. Rich et al
as 2:2019cv02748
Defendant:
Richard A. Carranza, Sgt. Michael Kraft, Maguelina ZORRILLA-ARISTY and others
Plaintiff:
John Furman
Cause Of Action: 28 U.S.C. § 1331
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