Cases 1 - 10 of 236
Graulau v. Liberty One Bronx LLC et al
as 1:2024cv04625
Plaintiff:
Ferdinand Graulau
Defendant:
Liberty One Bronx LLC, Liberty One Group LLC, Nathan Baum and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Smith et al v. The 3M Company et al
as 1:2024cv04073
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Troy Smith, Donna Suarez, Michael Bader and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Alexander et al v. The 3M Company et al
as 1:2024cv02461
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Joseph Alexander, Arthur Allen, Patricia Baumgartner and others
Other:
Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Bolanos v. City of New York et al
as 1:2024cv01011
Plaintiff:
Joseph Bolanos
Defendant:
Sean J. Quealy, Nathan Rudnick and John and Jane Does 1-10
Other:
CITY OF NEW YORK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ifeji et al v. garland et al
as 1:2024cv00030
Plaintiff:
Jazzlyn Shabera Ifeji, Jazzlyn Shabera Ifeji Estate et al., Joseph Eddie Pryor Estate et al. and others
Defendant:
merrick garland attorney general et al., United States Department of Justice HEIRS AND ASSIGNS doing business as MERRICK GARLAND, andrew saul commissioner et al., Social Security Administration HEIRS AND ASSIGNS doing business as ANDREW SAUL, janet louise yellen secretary of the treasury et al., United States Department of the Treasury HEIRS AND ASSIGNS doing business as JANET LOUISE YELLEN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quality Rx Solutions, Inc. et al v. Advanced Bioceuticals Limited et al
as 1:2023cv11290
Plaintiff:
Quality Rx Solutions, Inc. and Nathan Laparl
Defendant:
ADVANCED BIOCEUTICALS LIMITED and NASS VALLEY GATEWAY LTD
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Securities and Exchange Commission v. Viggiano et al
as 1:2023cv08542
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Viggiano, Stephen A. Forlano, Christopher Salamone and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Antus v. Frontrunner Technologies USA, Inc. et al
as 1:2023cv07058
Plaintiff:
Jeannine Antus
Defendant:
Frontrunner Technologies USA, Inc., Nathan Elliot and Frontrunner Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith v. Quotient Technology Inc. et al
as 1:2023cv07068
Plaintiff:
Nathan Smith
Defendant:
Quotient Technology Inc., Matthew Krepsik, Kimberly Anstett and others
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