Cases 11 - 20 of 54
Dai v. Alibaba Cloud US LLC et al
as 2:2019cv06140
Defendant:
Snowball (Beijing) Technology Development Co. Ltd., Chao Li, Wen Feng and others
Plaintiff:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Trotman v. Bock
as 19-4171
Defendant / Appellee:
Max Minnerop, R.N. Jessica Lennon, Dr. Jay Bock and others
Plaintiff / Appellant:
David M. Trotman, Jr.
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
RHG & Company, Inc. v. Spielman et al
as 3:2019cv00991
Defendant:
Samuel Spielman, Blimy Spielman, Morning Pep Corp and others
Plaintiff:
RHG & Company, Inc. and RHG & Company, Inc. doing business as Vital Nutrients
Cause Of Action: 15 U.S.C. § 1114
Better Mornings, LLC v. Nilsen et al
as 2:2019cv03854
Plaintiff:
Island Breeze, LLC and Better Mornings, LLC
Defendant:
Digital Checkmate, Inc. and Joseph Nilsen
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Murray et al v. City Of New York, New York
as 1:2016cv08072
Plaintiff:
Murray, Susana Diaz, Candace Radford and others
Defendant:
City Of New York and City Of New York, New York
Cause Of Action: 28 U.S.C. § 1331
Stone v. South China Morning Post Publishers Ltd. et al
as 7:2018cv08794
Defendant:
South China Morning Post Publishers Ltd. and Peter Guy
Plaintiff:
Avery Stone
Cause Of Action: 28 U.S.C. § 1332 nr
WILLIAM MARK CORPORATION v. 1&CC, et al.
as 1:2018cv03889
Plaintiff:
WILLIAM MARK CORPORATION
Defendant:
20D, AAAY, BENXIONG and others
Cause Of Action: 15 U.S.C. § 1051
Trotman v. DeMarco et al
as 2:2018cv02180
Defendant:
Vincent F. DeMarco, Defendants Are Security Officers On Duty The Morning Of October 24th 2017, Names Are Not Available At This Time and Errol Toulmon
Plaintiff:
David Michael Trotman, Jr
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Mendoza v. Pale Morning Leasing, LLC et al
as 1:2017cv10190
Plaintiff:
Eduardo Mendoza
Defendant:
Pale Morning Leasing, LLC, Pale Morning Credit, LLC, SQN Latina, S. de R.L. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332
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