Cases 1 - 10 of 22
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Navig8 Pool Inc. v. Mena Energy DMCC
as 1:2021cv03713
Petitioner:
Navig8 Pool Inc.
Respondent:
Mena Energy DMCC
Cause Of Action: 09 U.S.C. § 206
Poole v. Parsley Energy Inc. et al
as 1:2020cv10456
Defendant:
William Browning, Jerry Windlinger, David Smith and others
Plaintiff:
Robert Poole
Kirschner v. Card et al
as 1:2020cv04360
Defendant:
John Hancock II Strategic Equity Allocation Small Cap Fund, FIAM LLC, JHVIT Strategic Equity Allocation Trust and others
Plaintiff:
Marc S Kirschner
Cause Of Action: 11 U.S.C. § 101
Poole v. NYCHA et al
as 1:2020cv00231
Defendant:
N.Y. State, NYC FD, NYC and others
Plaintiff:
Darin Poole
Cause Of Action: 42 U.S.C. § 1983
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant:
First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff:
Lavern Augustine, Gary Nemerofsky, Peter Alt and others
Holden v. Triangle Capital Corporation et al
as 1:2017cv09311
Plaintiff:
Gary W. Holden
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Dagher v. Triangle Capital Corporation et al
as 1:2017cv09102
Plaintiff:
Elias Dagher
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Navig8 Chemicals Pool Inc. v. Nu Tek (HK) Pvt. Ltd.
as 1:2017mc00018
Plaintiff:
Navig8 Chemicals Pool Inc.
Defendant:
Nu Tek (HK) Pvt. Ltd.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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