Cases 31 - 40 of 154
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Danconia Management, LLC v. Broadway Energy, Inc. et al
as 1:2018cv09199
Defendant:
John Does 1-10, Tassan Jayikusuma and Broadway Energy, Inc.
Plaintiff:
Danconia Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant:
Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff:
Sarah Sternklar
Cause Of Action: 18 U.S.C. § 1964
Grant Int'l Co., Inc. v. Leska et al
as 1:2018cv07183
Defendant:
Graybar Electrical Supplies Company, John Does 1-10, ABC Entities 1-10 and others
Plaintiff:
Grant Int'l Co., Inc.
Cause Of Action: 18 U.S.C. § 1836
City of Newburgh v. United States of America et al
as 7:2018cv07057
Defendant:
Angus International Safety Group, Ltd., Kidde PLC Inc., Chubb Fire, Ltd. and others
Plaintiff:
City of Newburgh
Cause Of Action: 42 U.S.C. § 6972
Highline Residential, LLC v. MSS Golden Eagle Construction USA Co., Inc. et al
as 1:2018cv06813
Defendant:
MSS Golden Eagle Construction USA Co., Inc., John Does 1-10 and Raghbir Singh
Plaintiff:
Highline Residential, LLC
Cause Of Action: 28 U.S.C. § 1331
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
Highline Residential, LLC v. Realty Executives International, Inc. et al
as 1:2018cv06191
Plaintiff:
Highline Residential, LLC
Defendant:
Realty Executives International, Inc., John Does 1-10, Realty Executives of New York and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff:
Government Employees' Retirement System of the Virgin Islands
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
as 1:2018cv04400
Plaintiff:
Southeastern Pennsylvania Transportation Authority
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
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