Cases 11 - 20 of 58
WJ Holding Limited et al v. Shireen Maritime LTD et al
as 1:2020cv01068
Plaintiff:
WJ Holding Limited and Strubrick Limited
Defendant:
Alexander Spiegel, Shireen Maritime LTD, Mazlin Trading Corp and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Schreiber v. Spiegel et al
as 7:2019cv11379
Plaintiff:
Mr. Donald Schrieber and Donald Schreiber
Defendant:
Topical Biomedics, Inc., Mr Steven J. Spiegel, Steven Jay Spiegel and others
Cause Of Action: 28 U.S.C. § 1332
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al
as 2:2019cv06070
Defendant:
FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff:
Hicksville Water District
Cross Defendant:
Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant:
United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Spiegel v. Selip & Stylianou, LLP
as 1:2019cv08293
Plaintiff:
Nicole Spiegel and Nicole Atias
Defendant:
Selip & Stylianou, LLP
Cause Of Action: 15 U.S.C. § 1692
WJ Holding Limited et al v. Shireen Maritime LTD et al
as 1:2019cv07426
Plaintiff:
Strubrik Limited and WJ Holding Limited
Defendant:
Alexander Spiegel, Shireen Maritime LTD, AMM Consulting and Management Group LLC and others
Cause Of Action: 9 U.S.C. § 9
Boudinot v. Shrader
as 19-2134
Defendant:
Heather L. Burns, Christian Burger, Mark J. Greencser and others
Defendant / Appellee:
Eric A. Spiegel, Gary D. Ahlquist, Credit Suisse Securities (USA) LLC and others
Not Yet Classified:
Dennis O. Doughty, Ralph W. Shrader, Francis J. Henry and others
Plaintiff:
Bruce Pasternack and Reginald Boudinot
Plaintiff / Appellant:
Paul Kocourek
Mines-Jones v. Spiegel Brands, Inc.
as 1:2019cv01024
Defendant:
Spiegel Brands, Inc.
Plaintiff:
Sylvia Mines-Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prince v. Edge Therapeutics, Inc. et al
as 1:2019cv00280
Defendant:
Isaac Blech, Edge Therapeutics, Inc., R. Loch Macdonald and others
Plaintiff:
Jeffery L. Prince
Fisher et al v. Pinch Food Design, LLC et al
as 1:2018cv07833
Plaintiff:
Donna Fisher and Michael Bewley
Defendant:
Pinch Food Design, LLC, TJ Girard and Bob Spiegel
Cause Of Action: 29 U.S.C. § 201
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