Cases 1 - 10 of 28
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
D'Arrigo Bros Co. of New York, Inc. et al v. Jefe Produce LLC et al
as 1:2022cv00119
Plaintiff:
D'Arrigo Bros Co. of New York, Inc., Fierman Produce Exchange, Inc. and Coosemans New York Inc.
Defendant:
Jefe Produce LLC doing business as Garden Farm and Jeung S. Lee
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lee et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv06241
Plaintiff:
Jae Yong Lee and Kyung S. Lee
Defendant:
Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
LEE et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv09273
Plaintiff:
JAE YONG LEE and KYUNG S. LEE
Defendant:
Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 t
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
AKF, Inc. v. US Chambada, Inc. et al
as 1:2019cv07220
Defendant:
Hee S Lee, US Chambada, Inc. d/b/a Sushi By Chambada, US Chambada, Inc. and others
Plaintiff:
AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mullaugh v. J.P. Morgan Chase & Co.
as 19-755
Defendant / Appellee:
Michael S. Lee, in his individual and professional capacities, J.P. Morgan Securities, LLC, J.P. Morgan Chase & Co. and others
Plaintiff / Appellant:
Michael Mullaugh, as Personal Representative of the Estate of Michael A. Lorig
Keaton et al. v. Kingdom of Saudi Arabia
as 1:2018cv12326
Plaintiff:
KAREN KEATON, Magali Colon, Josephine Kopik and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Chiu et al v. Kingdom of Saudi Arabia
as 1:2018cv11893
Plaintiff:
Sajid Wraich, Estate of Kum S. Lee, Craig Watkins and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Bobbitt et al v. Kingdom of Saudi Arabia
as 1:2018cv11886
Plaintiff:
Richard Solomon, Joseph Scattareggia, Kevin Skinner and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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