Cases 1 - 8 of 8
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff:
Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant:
BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Matthews et al v. Grapeshot, Inc. et al
as 1:2020cv05871
Defendant:
Mark Ashworth, Kurt Kratchman, Grapeshot, Inc. and others
Plaintiff:
David Matthews and Ashley Deibert
Cause Of Action: 28 U.S.C. § 1332 fr
Matthews v. City of New York et al
as 1:2017cv06064
Defendant:
City of New York, Police Sergeant John Doe, Police Officers John Does 1 and 2 and others
Plaintiff:
David Matthews
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Matthews v. City of New York et al
as 1:2017cv06063
Defendant:
City of New York, Police Officers John Does 1 and 2, Police Offier Christopher Sanchez, Tax Reg # 948129 and others
Plaintiff:
David Matthews
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthews v. RCN Corporation
as 1:2012cv00185
Plaintiff:
David Matthews
Defendant:
RCN Corporation
Cause Of Action: 28 U.S.C. § 1332
Hot Snakes Media, LLC v. Capriotti et al
as 1:2011cv03922
Plaintiff:
Hot Snakes Media, LLC
Defendant:
Joseph Capriotti, Diego Caivano, Lucas Alexander Whitley LTD and others
Cause Of Action: 17 U.S.C. § 101
Securities and Exchange Commission v. Wyly et al
as 1:2010cv05760
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court:
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party:
Laurie Matthews and Jennifer Lincoln
Intervenor:
EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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