Cases 31 - 40 of 72
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Concha v. Purchase College State University of New York et al
as 7:2017cv08501
Defendant:
Edward Tighe, George Halliday, Purchase College of the State University of New York and others
Plaintiff:
Valentin Concha
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Schwarz
as 17-975
Appellee USA:
United States of America
Defendant - Appellant:
Daniel Schwarz, AKA Daniel James Schwartz, AKA Daniel James Maccio, AKA Scott Brian Williams, AKA Brian Williams, AKA Daniel Bryan Williams, AKA Daniel James Wetherwell, AKA Donald Maccio, AKA Danny Schwarz, AKA Maccio Schwarz
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Plaintiff v. Defendant
as 7:2016cv05949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132
Williams v. Town of Hempstead et al
as 2:2016cv01992
Defendant:
Gappsi, Inc., H2M Architects, Engineers, Land Surveying and Landscape Architecture, D.P.C., L & G Ruggiero, Inc. and others
Plaintiff:
Philip Williams
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Metropolitan Capital Advisors International Ltd et al v. Navios Maritime Holdings, Inc. et al
as 1:2016cv02437
Plaintiff:
Jeffrey E. Schwarz
Defendant:
Navios Maritime Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wong v. The Town of Hempstead, New York et al
as 2:2016cv00009
Defendant:
Thomas Hall, Sal Mastracchio, John R. Rottkamp and others
Plaintiff:
Colleen Wong
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Grand v. Schwarz
as 1:2015cv08779
Plaintiff:
David Grand
Defendant:
Lisa Schwarz
Cause Of Action: 15 U.S.C. § 1125
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