Cases 31 - 40 of 485
Plaintiff v. Defendant
as 1:2023cv02220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HMF Affiliates LLC et al v. Weissman et al
as 1:2023cv01494
Plaintiff:
HMF AFFILIATES LLC, MHYS BRONX HOLDINGS LLC, Victory Blvd Associate LLC and others
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN and Ferary Girgin
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Pesic et al v. Mauritius International Arbitration Centre Limited
as 1:2023cv01100
Plaintiff:
Peter Nikola Pesic and Peter Pesic & Co. Advisors
Defendant:
Mauritius International Arbitration Centre Limited, Salim Moolan, Ashraf Ally Caunhye and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zeitouni v. Dorsey et al
as 1:2023cv00419
Plaintiff:
Neil Zeitouni
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Durso et al v. Riverdale Grocers LLC
as 1:2023cv00122
Plaintiff:
John R. Durso, Joseph Fontano, Neil Gonzalvo and others
Defendant:
Riverdale Grocers LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Tsou v. Dorsey et al
as 1:2022cv10747
Plaintiff:
James Tsou
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc.
Lead Plaintiff:
Michael Rubin and Neil Zeitouni
Consolidated Plaintiff:
Hugues Gervat
Consolidated Defendant:
Shawn Carter
Commodity Futures Trading Commission v. Glen Point Capital Advisors LP et al
as 1:2022cv10589
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Glen Point Capital Advisors LP, Glen Point Capital LLP and Neil Phillips
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff:
Adam Harris Cohen
Defendant:
Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ajeti et al v. William Gottlieb Management Co LLC et al
as 1:2022cv09961
Plaintiff:
Ahmet Ajeti and Fatmire Ajeti
Defendant:
WILLIAM GOTTLIEB MANAGEMENT CO LLC, Marika Bender and Neil Bender
Izeh v. Rose et al
as 1:2022cv09828
Plaintiff:
Izeh Matthew and Matthew Izeh
Defendant:
Judge Neil Rose, Christopher Dez, Defendant Attorney Michael and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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