Cases 31 - 40 of 43
Geltzer, as Chapter 7 Trustee of Gregory Lane Maidman v. Maidman et al
as 1:2013mc00292
Defendant:
Wendy Maidman, Mitchel Maidman, R&D Maidman Family Ltd., et .al. and others
Not Classified By Court:
Robert A. Wolf
Plaintiff:
Robert L Geltzer, as Chapter 7 Trustee of Gregory Lane Maidman
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Target Corporation et al v. Visa Inc. et al
as 1:2013cv03477
Plaintiff:
Target Corporation , Target Commercial Interiors, Inc. , TCC Cooking Co. and others
Defendant:
Visa Inc. , Visa U.S.A. Inc. , Visa International Service Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Maxon Hyundai Mazda et al v. Carfax, Inc.
as 1:2013cv02680
Plaintiff:
Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff:
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant:
David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff:
Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant:
BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Kotler v. Charming Shoppes Inc. et al
as 1:2011cv03296
Plaintiff:
Martin Kotler
Defendant:
Charming Shoppes Inc., The Limited Inc. and Lane Bryant, Inc.
Cause Of Action: 29 U.S.C. § 1001
Molina v. Windels, Marx, Lane & Mittendorf, LLP et al
as 1:2011cv02995
Plaintiff:
Louis Molina
Defendant:
Windels, Marx, Lane & Mittendorf, LLP, NYCTL 2009-A-Trust, Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Brady v. Mecox Lane Limited et al
as 1:2011cv00034
Plaintiff:
Walter P. Brady
Defendant:
Mecox Lane Limited , Neil Nanpeng Shen , John J. Ying and others
Cause Of Action: 15 U.S.C. § 78
Arfa v. Mecox Lane Limited et al
as 1:2010cv09053
Plaintiff:
Ahmed Arfa
Defendant:
Mecox Lane Limited, Neil Nanpeng Shen, John J. Ying and others
Cause Of Action: 15 U.S.C. § 77
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff:
City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant:
General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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