Cases filed in New York
Cases 31 - 40 of 45
Executive Decision Ltd. v. Ross et al
as 1:2013cv07038
Plaintiff: Executive Decision Ltd.
Defendant: Rick Ross, Maybach Music Group, L.L.C., Omarion and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al We have downloadable decisions or orders for this case
as 1:2013cv06781
Not Yet Classified: Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant: Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor: Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Affirmative Solutions, LLC v. Ahmend
as 1:2013mc00073
Plaintiff: Affirmative Solutions, LLC
Defendant: Waleed Ahmend
Cause Of Action: M 18-302 Registration of Foreign Judgment
Kone v. Cross Bronx and Across New York Live Poultry Inc. et al
as 1:2013cv00034
Plaintiff: Seydou Kone
Defendant: Cross Bronx and Across New York Live Poultry Inc., Waleed Simreen, Musa Simreen and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Brody et al v. Sawabeh Information Services Co. et al
as 1:2012cv06776
Plaintiff: Clifford Brody, Linda Eagle and David Shapp
Defendant: Sawabeh Information Services Co., EDCOMM, Inc. and Waleed Abakhail
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. SmithKline Beecham Corporation et al
as 1:2012cv01287
Plaintiff: James Alvarez, Jr., Salvatore Ambrosiso, Andrew Anderson and others
Defendant: John Does 1 through 3 and SmithKline Beecham Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Fuel Gas Supply Corporation v. Town of Wales et al We have downloadable decisions or orders for this case
as 1:2012cv00034
Plaintiff: National Fuel Gas Supply Corporation
Defendant: Town of Wales and Town Board of the Town of Wales
Cause Of Action: 15 U.S.C. § 717
Gentile v. Wales Hotel Management, LLC
as 1:2011cv09481
Plaintiff: Angelo Gentile
Defendant: Wales Hotel Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv00692
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Telecom Italia Sparkle of North America, Inc. v. Voice Stream, Inc. et al
as 1:2011cv03067
Plaintiff: Telecom Italia Sparkle of North America, Inc.
Defendant: Voice Stream, Inc., Salam Hesenin, Waleed Saub and others
Cause Of Action: 28 U.S.C. § 1332

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