Cases 1 - 10 of 59
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mufti v. Planet Motor Cars Inc.
as 1:2023cv02767
Defendant:
Planet Motor Cars Inc. and Planet Motor Cars
Plaintiff:
Muhammad H. Mutti and Muhammad H Mufti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zaret v. Bonsey et al
as 1:2022cv07109
Plaintiff:
Peter Zaret and Peter H. Zaret doing business as Peter Zaret & Sons Violins, Inc.
Defendant:
David Bonsey, David D. Bonsey, Inc, Florian Leonhard and others
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Commodore v. H&M Hennes & Mauritz LP
as 7:2022cv06247
Plaintiff:
Chelsea Commodore
Defendant:
H&M Hennes & Mauritz LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Starke v. Krupica
as 1:2022cv04464
Plaintiff:
Charles H Starke
Defendant:
Robert Brian Krupica
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
H&L Contracting LLC, as Owner and/or Owner Pro Hac Vice of Sectional Deck BARGE, for Exoneration from or Limitation of Liability v. Jersey Central Power & Light Company
as 1:2022cv01273
Petitioner:
In the Matter of the Complaint of H&L Contracting LLC, as Owner and/or Owner Pro Hac Vice of Sectional Deck BARGE, for Exoneration from or Limitation of Liability and H&L Contracting LLC
Claimant:
Jersey Central Power & Light Company
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff:
Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant:
Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor:
Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff:
Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party:
Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
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