Cases 41 - 50 of 97
Komatsu v. The City of New York et al
as 1:2020cv06510
Defendant:
The New York State Office of Court Administration, Urban Pathways Inc., Frederick Shack and others
Plaintiff:
Towaki Komatsu
Cause Of Action: 28 U.S.C. § 1331
Panarello v. Suffolk County Police et al
as 2:2020cv03281
Defendant:
Gerber Ciano Kelly, Suffolk County Police and Suffolk County Supreme Court
Plaintiff:
Jeff Panarello
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. Gerber Life Insurance Company
as 7:2020cv03254
Defendant:
Gerber Life Insurance Company
Alternative Dispute Resolution (Adr) Provider:
Josephine Loguidice
Cause Of Action: 28 U.S.C. § 1332
Ruiz v. AK Steel Holding Corporation et al
as 1:2020cv00620
Defendant:
Sheri H. Edison, Ralph S. Michael, III, Dennis C. Cuneo and others
Plaintiff:
Gabriel Ruiz
Raul v. AK Steel Holding Corporation et al
as 1:2020cv00611
Defendant:
Sheri H. Edison, Arlene M. Yocum, Vincente Wright and others
Plaintiff:
David Raul
Spuhler v. AK Steel Holding Corporation et al
as 1:2020cv00444
Defendant:
Sheri H. Edison, Arlene M. Yocum, Vincente Wright and others
Plaintiff:
Jacob Spuhler
Elliott et al v. Kingdom of Saudi Arabia
as 1:2018cv11768
Plaintiff:
James W Gass, Richard Fein, Marco Gambino and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv04899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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