Cases 31 - 40 of 139
Benedict Sr. v. Minerals Resort & Spa, Inc. et al
as 7:2019cv01734
Defendant:
Minerals Resort & Spa, Inc., Crystal Springs Acquisition LLC d/b/a Crystal Springs Services Inc., Crystal Springs Resorts and others
Plaintiff:
Dennis Benedict Sr.
Cause Of Action: 28 U.S.C. § 1332 pi
Thompson et al v. NYC et al
as 1:2019cv01153
Defendant:
NYC, NY State, King Towers and others
Plaintiff:
Darin Poole and Desiree Thompson
Cause Of Action: 42 U.S.C. § 1983
Washington et al v. City of New York et al
as 1:2018cv12306
Defendant:
Ryan Lawson, Matthew Labombard, Frank Foe Shield #323 and others
Plaintiff:
Steven Espinal, John Doe, Pariis Tillery and others
Cause Of Action: 42 U.S.C. § 1983
Banfield et al v. Kingdom of Saudi Arabia
as 1:2018cv11346
Plaintiff:
Walter Jensen, Jose M. Burgos, Robert Toscano and others
Defendant:
Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider:
Sr., Christopher Bonin
Cause Of Action: 28 U.S.C. § 1605 A
Poole v. NYC et al
as 1:2017cv09842
Plaintiff:
Darin Poole
Defendant:
NYC and NYPD
Cause Of Action: 42 U.S.C. § 1983
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
Molina et al v. Cardillo Pools & Spas Service Corp et al
as 7:2016cv09153
Plaintiff:
Douglas Molina, Sr. and Douglas Molina, Jr.
Defendant:
Cardillo Pools & Spas Service Corp, Luigi Casale, Karina Casale and others
Cause Of Action: 29 U.S.C. § 201
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