Cases 1 - 10 of 10
Dewald v. Trump et al
as 1:2023cv07833
Plaintiff:
Jerome W. Dewald
Defendant:
Donald J. Trump, NY Secretary of State, Robert J. Rodriguez and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Actisdano et al v. Kingdom of Saudi Arabia
as 1:2018cv11504
Plaintiff:
Michael Mcelroy, Daniel Wiese, Gina Tripoli and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Garcia v. Sterling Infosystems, Inc.
as 1:2017cv07410
Plaintiff:
Rudy Garcia
Defendant:
Sterling Infosystems, Inc.
Cause Of Action: 15 U.S.C. § 1681
DeDominicis v. TD Bank, N.A. et al
as 1:2014cv05747
Plaintiff:
Rudy DeDominicis
Defendant:
TD Bank, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1391
Goldberg et al v. Gerova Financial Group, Ltd et al
as 1:2011cv07107
Plaintiff:
Margie Goldberg , Maurice Hanan , Renee Salam Hanan and others
Defendant:
Gerova Financial Group, Ltd , Stillwater Capital Partners, LLC , Stillwater Capital Partners, Inc. and others
Movant:
Stillwater Investors
Cause Of Action: 15 U.S.C. § 78
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff:
Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant:
Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff:
Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant:
Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
Dawes v. The City of New York et al
as 1:2010cv02848
Plaintiff:
Durven Dawes
Defendant:
The City of New York, Brian Rao, Kelly Wheeler and others
Cause Of Action: 42 U.S.C. § 1983
Lahens v. Quarantillo et al
as 1:2007cv11325
Plaintiff:
Rudy Lahens
Defendant:
Andrea Quarantillo and Robert S. Mueller, III
Cause Of Action: 8 CFR 334.16(b) I.N.S.
Coren v. L.G. Phillips LCD Co., Ltd. et al
as 1:2007cv01266
Plaintiff:
Justin Coren
Defendant:
L.G. Phillips LCD Co., Ltd., Bon Joo Koo, Ki Seon Park and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abrams v. LG. Phillips LCD Co. Ltd. et al
as 1:2007cv00909
Plaintiff:
Betty O. Abrams, Betty O. Abrams, Betty O. Abrams and others
Defendant:
LG. Phillips LCD Co. Ltd., Bon Joon Koo, Ron H. Wirahadiraksa and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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