Cases filed in New York
Cases 1 - 10 of 14
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marsh & McLennan Agency LLC v. Williams, Jr. et al We have downloadable decisions or orders for this case
as 1:2022cv08920
Plaintiff: Marsh & McLennan Agency LLC
Defendant: Donald Drennan Williams, Jr., Phillip Andrew Blankenship, Charles Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff: Thomas Beraud
Defendant: Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant: Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff: Stephen Bushansky
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Blankenship v. Merck & Co., Inc.
as 1:2012cv02050
Plaintiff: Paul Blankenship
Defendant: Merck & Co., Inc. and Merck Sharpe & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ginsberg v. Puda Coal, Inc. et al
as 1:2011cv02671
Plaintiff: Alan Ginsberg
Defendant: Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Movant: Samuel Blankenship
Cause Of Action: 15 U.S.C. § 78

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