Cases 1 - 10 of 21
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
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Lai v. PPDAI Group Inc. et al
as 1:2018cv06716
Defendant:
Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff:
Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perricone-Bernovich et al v. The Village of Head of the Harbor et al
as 2:2018cv02505
Defendant:
William Anderson, Ronald Deboer, Kathleen Diana and others
Plaintiff:
John Bernovich, John Perricone and Barbara Perricone-Bernovich
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
O'Hara v. City of New York et al
as 1:2017cv04766
Defendant:
ADA Dino Amoroso, Assemblyman James F. Brennan, John W. Carroll and others
Plaintiff:
John O'Hara
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Li v. O'Keefe et al
as 1:2016cv02419
Plaintiff:
Xulan Li
Defendant:
Arline O'Keefe and Chris O'Keefe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2016cv02186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stuckey v. Butta et al
as 1:2015cv05891
Defendant:
Lorraine Butta, John Doe and Jane Roe and Frank O'Keefe
Plaintiff:
Rosia Smith Stuckey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
O'Keefe, III v. MartFive, LLC et al
as 1:2015cv05428
Defendant:
HMK Mattress Holdings, LLC, Marketing Architects, Inc., MartFive, LLC and others
Plaintiff:
Michael O'Keefe, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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