Cases 1 - 10 of 19
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lau et al v. Fauci et al
as 1:2022cv00436
Defendant:
The Estate of William Henry Gates III, JOHN DOE, Dr. Anthony Stephen Fauci and others
Plaintiff:
Gilbert Lau, Joseph Barton and Jose Mercado
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of Bianca Devins v. Oneida County et al
as 6:2021cv00802
Plaintiff:
Estate of Bianca Devins
Defendant:
Oneida County, Oneida County District Attorney's Office, Scott D. McNamara and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
as 5:2020cv01102
Defendant:
Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv00677
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
County of Lewis v. Robert Rustad Syvrsen Estate
as 6:2019cv00117
Defendant:
Robert Rustad Syvrsen Estate
Plaintiff:
County of Lewis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
PN Chapter 11 Estate Liquidating Trust v. Newspapers First
as 1:2016mc00009
Plaintiff:
PN Chapter 11 Estate Liquidating Trust
Defendant:
Newspapers First
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
The Estate of Thomas Joseph Bieber et al v. Honeywell International, Inc. et al
as 5:2015cv00328
Plaintiff:
The Estate of Thomas Joseph Bieber and Pamela Louise Bieber
Defendant:
Honeywell International, Inc. , Parsons Corporation and O'Brien & Gere Engineers Inc.
Cause Of Action: 42 U.S.C. § 9601
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