Cases 11 - 20 of 20
XL Specialty Insurance Company v. Lakian et al
as 1:2014cv05225
Plaintiff:
XL Specialty Insurance Company
Defendant:
John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor:
Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ken Saclo et al v. General Motors, LLC et al
as 1:2014cv04751
Plaintiff:
Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant:
General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Levine v. Stora et al
as 1:2011cv02322
Petitioner:
Allan M. Levine
Respondent:
Victor H. Stora, Lucille Stora, Victor N. Stora and others
Cause Of Action: 09 U.S.C. § 0010
TEVK, LLC et al v. 75 Wall Associates, LLC et al
as 1:2009cv10214
Plaintiff:
TEVK, LLC and AK46, LLC
Defendant:
75 Wall Associates, LLC and Kramer Levin Naftalis & Frankel, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff:
Alper Aras, Alper Aras, Niraj Balwani and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Bloch v. 1240 First Avenue LLC et al
as 1:2009cv05075
Plaintiff:
Linda S. Bloch, Linda S. Bloch and Linda S. Bloch
Defendant:
1240 First Avenue LLC, Izak Senbahar, Simon Elias and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Simon v. William & Fudge, Inc. et al
as 7:2007cv02856
Plaintiff:
Sarah Levine Simon
Defendant:
William & Fudge, Inc. and Vincent Vallone
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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