Cases 11 - 20 of 38
Barger v. Malkin et al
as 1:2020cv09991
Respondent:
Melvyn H. Halper, Thomas N. keltner, Jr., Empire State Liquidity Fund LLC and others
Petitioner:
Danielle P. Barger
Cause Of Action: 09 U.S.C. § 1
Force et al v. Qatar Charity et al
as 1:2020cv02578
Plaintiff:
Raphael Lisker, Cici Jacobson, Ronen Steven Borochov and others
Defendant:
Qatar National Bank, Qatar Charity and Masraf Al Rayan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Coventry Enterprises LLC v. Bleier et al
as 1:2019cv11057
Defendant:
Hemp Naturals, Inc., Levi Jacobson and Yosef Bleier
Plaintiff:
Coventry Enterprises LLC
Cause Of Action: 28 U.S.C. § 1331 sv
Government Employees Insurance Co. et al v. Beynin et al
as 1:2019cv06118
Plaintiff:
Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Co. and others
Defendant:
Bruce Jacobson, D.C., Joseph Detullio, D.C., Advanced Spinal Care Rehabilitation PA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Power Up Lending Group, Inc. v. Hemp Naturals, Inc. et al
as 2:2019cv03921
Defendant:
Hemp Naturals, Inc., Levi Jacobson and Yosef Bleier
Plaintiff:
Power Up Lending Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jacobson v. Capetola et al
as 2:2017cv05942
Defendant:
The Law Offices of Anthony A. Capetola, Spano Abstract Services Corporation, Stacy Albin and others
Plaintiff:
Eric Stanley Jacobson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Moran v. Proskauer Rose LLP et al
as 1:2017cv00423
Plaintiff:
Thomas J. Moran
Defendant:
Proskauer Rose LLP, Jerold D. Jacobson and Keisha Ann Grace Gray
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Co. et al v. Jacobson, D.C. et al
as 1:2015cv07236
Defendant:
Azubuogo Ajudua, M.D. A/K/A Azu Ajudua, M.D., Peter Albis, D.C., BMJ Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shasha et al v. Malkin et al
as 1:2014cv09989
Plaintiff:
Emil Shasha , Judith Jacobson , Laurence Adler and others
Defendant:
Peter L. Malkin, Anthony E. Malkin, Thomas N. Keltner and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
