Other Statutes Cases filed in New York
Cases 31 - 40 of 59
Peters v. Poole We have downloadable decisions or orders for this case
as 1:2003cv02919
Petitioner: Clifford Peters
Respondent: Thomas Poole
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff: Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant: Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
Trunkel v. Poseidon Concepts Corp. et al
as 1:2013cv01412
Plaintiff: Tony J. Trunkel
Defendant: Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller v. Poseidon Concepts Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv01213
Plaintiff: Michael Miller
Defendant: Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Beede et al v. Stiefel Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00120
Plaintiff: Clifford P. Beede , Sherry E. Halligan , Eileen Mottl and others
Defendant: Stiefel Laboratories, Inc., Charles W. Stiefel, Brent D. Stiefel and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv06383
Counter Claimant: Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant: Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party: Government Employees Insurance Company
Not Classified By Court: BDB Management and TCMR Management, Inc.
Plaintiff: Sky Medical Supply Inc.
Special Master: Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jagodzinski v. Morgan Stanley Smith Barney, L.L.C. et al
as 1:2012cv05891
Plaintiff: Clifford Jagodzinski
Defendant: Morgan Stanley Smith Barney, L.L.C., Morgan Stanley & Co. Incorporated and Citigroup, Inc.
Cause Of Action: 15 U.S.C. § 78
Goldberg v. Nevsun Resources Ltd. et al
as 1:2012cv02322
Plaintiff: Anna Goldberg
Defendant: Nevsun Resources Ltd., Clifford T. Davis, Peter J. Hardie and others
Cause Of Action: 15 U.S.C. § 78
Piazza v. Nevsun Resources Ltd. et al
as 1:2012cv01845
Plaintiff: Craig F. Piazza
Defendant: Nevsun Resources Ltd. , Clifford T. Davis , Peter J. Hardie and others
Cause Of Action: 15 U.S.C. § 78
United States of America et al v. Seimans HG et al We have downloadable decisions or orders for this case
as 1:2012cv01466
Plaintiff: United States of America , State of New York and Clifford Weier
Defendant: Seimans HG, Siemans Corporation, Siemens Industry and others
Cause Of Action: 31 U.S.C. § 3729

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