Cases 1 - 8 of 8
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff:
Dale Miskey
Defendant:
New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner:
Boston Retirement System and Sand Hollow Management, LLC
Silver Sands Motel Inc et al v. Long Island Capital Management et al
as 2:2021cv01224
Defendant:
Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff:
Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2016cv03444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yanes et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv02343
Plaintiff:
Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant:
Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AIS Ventures, LLC et al v. Xirinachs et al
as 2:2008cv03622
Plaintiff:
AIS Ventures, LLC and Andrew Smoler
Defendant:
Michael J. Xirinachs, John Livecchi, Robert Rocco and others
Cause Of Action: Federal Question
Wootton v. Granite Golf Corporation et al
as 2:2008mc00216
Plaintiff:
Roger Wootton
Defendant:
Granite Golf Corporation, Brassie Golf Corporation, The Incorporated Village of Sands Point and others
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Port Dock and Stone Corp. et al v. Oldcastle Northeast, Inc. et al
as 2:2005cv04294
Plaintiff:
Port Dock and Stone Corp., Gotham Sand & Stone Corp. and Port Dock Holdings Corp.
Defendant:
Oldcastle Northeast, Inc., CRH Group, PLC and Tilcon Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
