Cases 61 - 70 of 197
Raul v. Montage Resources Corporation et al
as 1:2020cv08619
Defendant:
D. Martin Phillips, Richard Paterson, Mark Burroughs and others
Plaintiff:
Pinchas Raul
Cause Of Action: 28 U.S.C. § 1331 sv
Appel v. Hayut et al
as 1:2020cv06265
Defendant:
Yosef Meir Cohen, Hon. Esther Hayut, Dr. David Reich and others
Plaintiff:
Ronit D. Appel
Cause Of Action: 28 U.S.C. § 1331
EverCare Choice Inc. v. PKF O'Connor Davies, LLP et al
as 7:2020cv02733
Defendant:
Dorothea A. Russo, O'Connor Davies Munn & Dobbins, LLP, Michael J. Suarez and others
Plaintiff:
EverCare Choice Inc.
Cause Of Action: 18 U.S.C. § 1962
Securities & Exchange Commission v. Davis
as 1:2020cv01534
Plaintiff:
Securities & Exchange Commission
Defendant:
Bradley C. Davis
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Davis v. Sansei, Inc.
as 1:2019cv11195
Defendant:
Sansei, Inc. d/b/a Health Street and Sansei, Inc
Plaintiff:
Dontae T. Davis
Cause Of Action: 15 U.S.C. § 1681
Liebman v. Ladenburg Thalmann Financial Services Inc. et al
as 1:2019cv11766
Defendant:
Richard M. Krasno, Richard J. Lampen, Howard M. Lorber and others
Plaintiff:
Richard Liebman
Bushansky v. Carolina Trust Bancshares, Inc. et al
as 1:2019cv10969
Defendant:
Bryan Elliott Beal, Rose B. Cummings, Johnathan L. Rhyne, Jr. and others
Plaintiff:
Stephen Bushansky
Stein v. Ladenburg Thalmann Financial Services Inc. et al
as 1:2019cv11286
Defendant:
Mr. Howard M Lorber, Richard J. Lampen, Ladenburg Thalmann Financial Services Inc. and others
Plaintiff:
Shvia Stein
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan v. National General Holdings Corp. et al
as 1:2019cv10825
Defendant:
Michael Weiner, Barry Karfunkel, National General Holdings Corp. and others
Petitioner:
Town of Davie Police Officers Retirement System and Massachusetts Laborers' Pension Fund
Plaintiff:
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan
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