Cases 1 - 10 of 38
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nelson v. Robinhood Financial LLC et al
as 1:2021cv00777
Plaintiff:
BRENDON NELSON, STEFFON DUNLOP, ALAA KHOURY and others
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1331
Blythe v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06610
Plaintiff:
Mark Blythe
Defendant:
Morgan Stanley Smuth Barney, LLC and Morgan Stanley Smith Barney, LLC
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 bc
Dalton v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06468
Defendant:
MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney, LLC
Plaintiff:
Amy Dalton
Petitioner:
John C. Nelson, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332 oc
The Rick Nelson Company, LLC v. Sony Music Entertainment
as 1:2018cv08791
Defendant:
Sony Music Entertainment
Plaintiff:
The Rick Nelson Company, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
UnitedHealthCare Insurance Company v. New York City Marshal Stephen W. Biegel et al
as 1:2018cv05497
Interpleader_plaintiff:
UnitedHealthCare Insurance Company
Interpleader_defendant:
New York City Marshal Stephen W. Biegel , Correctional Imaging Services LLC, Corridor Medical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Unknown Plaintiff v. New York City Marshal Stephen W. Biegel et al
as 1:2018cv05489
Interpleader_defendant:
New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC d/b/a Correctional Mobile Medical Services, Corridor Medical Services, Inc. a/k/a Corridor Mobile Medical Services and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1335
Trickey v. Brolick et al
as 1:2016cv07789
Plaintiff:
Samuel B Trickey
Defendant:
Emil J. Brolick, Janet Hill, Dennis M. Kass and others
Cause Of Action: 28 U.S.C. § 1332
Wallach et al v. Lardos et al
as 1:2016cv05392
Plaintiff:
Michael Wallach and David Beth
Defendant:
Theodoros Lardos , Mark Hinman , Nelson Ignacio and others
Cause Of Action: 28 U.S.C. § 1332
Soueidan v. Breeze-Eastern Corporation et al
as 1:2016cv00015
Plaintiff:
Soueidan and Majed Soueidan
Defendant:
Breeze-Eastern Corporation, Nelson Obus, William M. Shockley and others
Cause Of Action: 28 U.S.C. § 1331
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