Cases 1 - 10 of 25
Boggs et al v. The 3M Company et al
as 1:2024cv03929
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Becky Boggs, Jane Cox, David Harris and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Berkowitz et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01438
Plaintiff:
JEROME JAY BERKOWITZ, GREGORY ALLEN AKERVIK, ANGELA ALBERTSON and others
Defendant:
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Securities and E v. Penn
as 21-1352
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
United States Securities and E v. Penn
as 21-1348
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
Rebeca Valentina v. Caso Inc. et al
as 1:2019cv04962
Defendant:
Javier Garcia, Caso Inc., Yanira Polanco and others
Plaintiff:
Ilarreta Morillo Rebeca Valentina
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Balhetchet v. Su Caso Marketing Inc.
as 1:2019cv04475
Plaintiff:
Adam Balhetchet
Defendant:
Su Caso Marketing Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Valdez Gonzalez v. Caso Inc. et al
as 1:2018cv03558
Defendant:
Javier Garcia, Yanira Doe, Chalana Inc. and others
Plaintiff:
Rene Valdez Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Condo v. Cario, Inc. et al
as 1:2017cv00206
Defendant:
Cario, Inc., Caso, Inc., Javier Garcia and others
Plaintiff:
Maria Beatriz Condo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rankin v. City of Niagara Falls
as 14-1364
Plaintiff - Appellant:
Paul A. Rankin
Respondent:
Christina A. Agola
Defendant - Appellee:
City of Niagara Falls, Department of Public Works and John Caso, Department Head, in his Official and Individual Capacity
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
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