Cases 1 - 10 of 24
Smith v. New Direction, LLC
as 3:2024cv01222
Plaintiff:
Hallie L Smith
Defendant:
New Direction, LLC and Patrick R Foley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burbige et al v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv04349
Plaintiff:
Kevin Burbige, Ziyang Nie and Melbourne Firefighters' Retirement System
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Phillip Goldstein, The Freedom and Justice Foundation, David Turk and others
Blankenship v. The Bank of Nova Scotia et al
as 1:2020cv05267
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Scotia Holdings (US) Inc. and others
Plaintiff:
Larry Blankenship
Lamborn v. Bank Of Nova Scotia et al
as 1:2020cv05268
Defendant:
John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Arthur H Lamborn, Jr.
Cause Of Action: 7 U.S.C. § 25
Port 22, LLC v. The Bank of Nova Scotia et al
as 1:2020cv05270
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Corey Flaum and others
Plaintiff:
Port 22, LLC
Cause Of Action: 28 U.S.C. § 1331
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NEW et al
as 1:2018cv03975
Defendant:
David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Jackson Veit v. Angela Frater, et al
as 18-2623
Plaintiff - Appellant:
JACKSON F. VEIT
Defendant - Appellee:
ANGELA FRATER and NEW COMPANY
Jackson Veit v. Angela Frater, et al
as 17-1411
Plaintiff - Appellant:
JACKSON F. VEIT
Defendant - Appellee:
ANGELA FRATER and NEW COMPANY
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
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