Cases 1 - 10 of 10
Robinson v. Guzman et al
as 1:2023cv00385
Plaintiff:
Henry L. Robinson
Defendant:
Andris Guzman, Andrea Markey and Cresecent Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cassava Sciences, Inc. v. Bredt et al
as 1:2022cv09409
Plaintiff:
Cassava Sciences, Inc.
Defendant:
David Bredt, Geoffrey Pitt, Quintessential Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tucker v. City of New York et al
as 1:2013cv05314
Plaintiff:
Kawan Tucker
Defendant:
City of New York , Timothy Finn, John Markey and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
MARKEY et al v. CITIGROUP INC et al
as 1:2011cv09080
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Plaintiff:
Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
Gitelman et al v. The City of New York et al
as 1:2010cv06092
Plaintiff:
Alexander Gitelman, Inna Gitelman, Arvid Gitelman and others
Defendant:
The City of New York, New York City Police Department, John Reinle and others
Cause Of Action: 28 U.S.C. § 1441
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff:
The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant:
Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
Hamerslough v. Hipple et al
as 1:2010cv03056
Plaintiff:
Robert Hamerslough
Defendant:
Kathryn Hipple, Jonathan Hakala, Brad Steitz and others
Cause Of Action: 29 U.S.C. § 201
Markey v. Fuqi International, Inc. et al
as 1:2010cv02556
Plaintiff:
Thomas Markey
Defendant:
Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Markey v. The City of New York
as 1:2010cv02058
Plaintiff:
Charles Markey, Jr.
Defendant:
The City of New York
Cause Of Action: 49 U.S.C. § 40101
United States of America v. Markey
as 1:2007cv02326
Plaintiff:
United States of America and United States of America
Defendant:
John P. Markey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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