Cases 61 - 70 of 262
State of New York et al v. Wheeler et al
as 1:2019cv11673
Plaintiff:
District of Columbia, City of New York, State of Maryland and others
Defendant:
Andrew R. Wheeler, R. D. James, United States Army Corps of Engineers and others
Intervenor Defendant:
Public Lands Council, American Petroleum Institute, National Alliance of Forest Owners and others
Cause Of Action: 05 U.S.C. § 551
Sands v. Bauer Media Group USA, LLC
as 19-4336
Plaintiff / Appellant:
Steve Sands
Defendant / Appellee:
Bauer Media Group USA, LLC
United States of America v. McGriff (Sands)
as 20-430
Defendant:
Jermaine Myrie, AKA Rapp, Sean Merchant, Steven Lesane and others
Appellee:
United States of America
Defendant / Appellant:
Reuben Sands
Sands v. Irish America, Inc.
as 1:2019cv11103
Plaintiff:
Steve Sands
Defendant:
Irish America, Inc. and Irish Studio, LLC
Cause Of Action: 17 U.S.C. § 101
Najman et al v. Village of Sands Point, New York
as 2:2019cv05811
Defendant:
Village of Sands Point, New York
Plaintiff:
Lee Najman and Lynn Najman
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Sands v. Vix, Inc.
as 1:2019cv09370
Plaintiff:
Steve Sands
Defendant:
Vix, Inc.
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 2:2019cv05558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Mills-Sanchez v. State University of New York
as 19-2405
Defendant / Appellee:
Deborah Mcguire, Pamela Potter-Reger, The Research Foundation for the State University of New York and others
Defendant:
New York State Office of Children and Family Services
Plaintiff / Appellant:
Shawntell Mills-Sanchez, 22 Capital Boulevard, West Sand Lake, NY 12196
Sands v. Future US, Inc.
as 1:2019cv08022
Plaintiff:
Steve Sands
Defendant:
Future US, Inc.
Cause Of Action: 17 U.S.C. § 101
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
