Cases 1 - 10 of 103
Wismeg et al v. CUS MF Powerhouse LLC et al
as 1:2024cv00600
Plaintiff:
Taylor Wismeg, Cabrian Taggart and Richard Medal
Defendant:
CUS MF Powerhouse LLC doing business as Coyote Ugly Saloon, Lilliana Lovell, Anna Gott and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Almanzar v. McLane Company Inc. et al
as 1:2023cv09472
Plaintiff:
Felix Almanzar
Defendant:
McLANE FOODSERVICE, INC. (improperly pled as McLANE COMPANY INC.), MFS FLEET, INC., Mervans Peter Desameau and others
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Brooklyn Park Slope Fitness LLC et al v. Manischevitz Family LLC et al
as 1:2023cv02628
Plaintiff:
Brooklyn Park Slope Fitness LLC and Back On Track Consulting, Inc.
Defendant:
MANISCHEVITZ FAMILY LLC, 12TH STREET ASSOCS. A LLC, 12TH STREET ASSOCS. B LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
YS GM Marfin II LLC et al v. Four Wood Capital Advisors, LLC et al
as 1:2020cv03320
Defendant:
Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Steven Baffico and others
Plaintiff:
YS GM MF X LLC, YS GM MARFIN II LLC, YieldStreet Marine Finance, LLC and others
Cause Of Action: 15 U.S.C. § 294
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
El Jamal et al v. Brownlee et al
as 7:2021cv08053
Plaintiff:
Bayan MF El Jamal and Ala Dakhil Moh'd Al Jamal
Defendant:
Acting Assistant Sec Ian G. Brownlee, JULIE M. STUFFT, Bob Jachim and others
In Re: MF Global Holdings Ltd.
as 20-3863
Defendant / Appellee:
Clifford J. White, III, in his capacity as Director of the United States Trustee Program, The United States Trustee Program, William K. Harrington, in his official capacity as United States Trustee for Region 2 and others
Plaintiff / Appellant:
MF Global Holdings Ltd., as Plan Administrator
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: MF Global Holdings Ltd.
as 20-2113
Petitioner:
MF Global Holdings Ltd., as Plan Administrator
Respondent:
William K. Harrington, in his official capacity as United States Trustee for Region 2, The United States Trustee Program and Clifford J. White, III, in his capacity as Director of the United States Trustee Program
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