Cases 1 - 10 of 82
Bacus v. 23andMe, Inc.
as 1:2023cv16828
Plaintiff:
Michelle Bacus
Defendant:
23andMe, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MANOR STRAITS LLC v. FRUMER et al
as 1:2023cv16633
Plaintiff:
MANOR STRAITS LLC
Defendant:
ALON FRUMER and MICHELLE BERLINER
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Protective Life Insurance Company v. Holzman et al
as 1:2023cv01164
Plaintiff:
Protective Life Insurance Company
Defendant:
Michelle Holzman, Jessica Holzman and Alec Holzman
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Steele v. Randall et al
as 1:2023cv00850
Plaintiff:
Matthew Steele
Defendant:
Lori J. Randall, Keenan S. Gale, TJ Hathaway and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Huetteman v. Ford et al
as 1:2023cv00296
Plaintiff:
Larry Huetteman
Defendant:
Robert B. Ford, Robert E. Funck, Jr., Joseph Manning and others
Progressive Express Insurance Company v. Harry's Truck Service, LLC et al
as 1:2022cv05589
Plaintiff:
Progressive Express Insurance Company
Defendant:
Harry's Truck Service, LLC, Reny Ramirez Orts, Penske Truck Leasing Co., LP and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Martin v. Ford et al
as 1:2022cv05513
Plaintiff:
Leon Martin
Defendant:
Robert B. Ford, M.D. Robert J. Alpern, Sally E. Blount and others
American General Life Insurance Company v. Scaccia-Coyne et al
as 1:2022cv05046
Plaintiff:
American General Life Insurance Company
Defendant:
Michele Scaccia-Coyne and Daniel Scaccia
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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