Cases 11 - 20 of 38
Securities and Exchange Commission v. Malley et al
as 1:2021cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor:
United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
Arelis Araujo v. New York City Department of Ed
as 20-3993
Plaintiff / Appellant:
Janice Torres, as Parents and Natural Guardians of A.L., Edwin Zayas, as Parents and Natural Guardians of RZ, Luis Nunez, Sr., as Parents and Natural Guardians of L.N. and others
Defendant / Appellee:
New York City Department of Education
JDM Import Co. Inc. et al v. Shah et al
as 1:2020cv08759
Plaintiff:
JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC
Defendant:
Amit Shah and The Jewelry Co.
Cause Of Action: 28 U.S.C. § 1332 t
Doe v. DeClue et al
as 3:2020cv00192
Defendant:
Boy Scouts of America, David A. DeClue, Susquenango Council, Boy Scouts of America, Inc. and others
Plaintiff:
SHC-MG-4 Doe
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Frye v. Lagerstrom
as 19-4360
Defendant:
David Nevens, CBS INC./SHOWTIME, Jonathan Baram and others
Not Yet Classified:
Benjamin F. Lagerstrom, AKA Benjamin Irish and Joseph Frye
Hrabosky v. Walmart, Inc. et al
as 3:2019cv01595
Defendant:
Walmart Associates, Inc., Walmart Stores East, LP, MG 650 Main LLC and others
Plaintiff:
Jeanine Hrabosky
Cause Of Action: 28 U.S.C. § 1332
Penn-America Insurance Company v. MG Commercial Concrete et al
as 7:2019cv02315
Defendant:
New Generations Masonry, Onekey, LLC, O'Neill Group-Dutton, LLC and others
Plaintiff:
Penn-America Insurance Company
Cause Of Action: 28 U.S.C. § 2201 dj
Securities and Exchange Commission v. Sason et al
as 1:2019cv01459
Defendant:
Kautilya Sharma, Tony Sharma, Perian Salviola and others
Plaintiff:
Securities and Exchange Commission
Government Employees Insurance Company et al v. Marina Galea, M.D. et al
as 1:2019cv00663
Defendant:
John Does 1 through 20, MARINA GALEA, M.D., ABC Corporations 1 through 20 and others
Plaintiff:
VALERY KOTLYAR a/k/a VALERIY KOTLYAR, GALMAR DIAGNOSTIC MEDICAL, P.C., Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Li v. MG Nail & Beauty Inc. et al
as 1:2019cv00394
Defendant:
Chrystal Wang, MG NAIL & BEAUTY INC., Xu Hong Wang and others
Plaintiff:
Jiani Li
Cause Of Action: 29 U.S.C. § 201
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