Cases 31 - 40 of 154
Plaintiff v. Defendant
as 1:2019cv10456
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv11414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Cohen et al
as 1:2019cv09291
Cross Claimant:
Sotheby's Financial Services, Inc.
Cross Defendant:
Michel Cohen and John Does 1-10
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Democratic National Committee v. The Russian Federation et al
as 1:2018cv03501
Plaintiff:
Democratic National Committee
Defendant:
Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae:
Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
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
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
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
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