Cases 1 - 10 of 12
Mellema v. VanOort et al
as 1:2023cv05883
Plaintiff:
Richard Mellema
Defendant:
Douglas M. VanOort, Mark W. Mallon, Kathryn B. McKenzie and others
Nominal Defendant:
NeoGenomics, Inc.
Asciutto et al v. Islamic Republic of Iran
as 1:2020cv00411
Plaintiff:
Ralph L Barocas, Kathleen Giannone, Raymond Joseph Gormley and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A
Kaplan (Reuvane) v. Lebanese Canadian Bank
as 19-3522
Plaintiff / Appellant:
Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant:
American Express Bank, Ltd.
Defendant / Appellee:
Lebanese Canadian Bank, SAL
Amicus Curiae:
Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berg v. Bankrate, Inc. et al
as 1:2017cv05877
Plaintiff:
Robert Berg
Defendant:
Bankrate, Inc., Kenneth S. Esterow, Peter C. Morse and others
Cause Of Action: 28 U.S.C. § 1391
Garcia v. Bankrate, Inc. et al
as 1:2017cv05844
Plaintiff:
Jose Garcia
Defendant:
Bankrate, Inc., Peter C. Morse, Kenneth S. Esterow and others
Cause Of Action: 15 U.S.C. § 78
Sun v. Katzmann
as 16-3103
Plaintiff - Appellant:
Xiu Jian Sun, the spiritual Adam
Defendant - Appellee:
Ernest J. Cavallo, Akwei Oko Acquaye, Timothy J. Dufficy and others
Sun et al v. Katzmann et al
as 1:2016cv03937
Defendant:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: In re AOL Time Warn, et al v. , et al
as 1:2002cv06302
Plaintiff:
Chuck Hall , Harding Willinger , William Fullerton and others
Defendant:
Stephen M. Case, Michael F. Kelly, Richard D. Parsons and others
Objector:
David Badzik
Pecial_master:
David H. Pikus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mass Electric Construction Co. v. Kelly et al
as 1:2007cv03761
Plaintiff:
Mass Electric Construction Co.
Defendant:
Michael P. Kelly and Apple Agency LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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