Cases 1 - 10 of 38
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff:
Adam Labernik and Shane Doyle
Defendant:
Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kingdom of Belgium, Federal Public Service Finance v. Ganesha Industries Pension Plan et al
as 1:2021cv06407
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Ganesha Industries Pension Plan, Adam LaRosa, Jerome L'Hote and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Traden Investments Pension Plan et al
as 1:2021cv06399
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Traden Investments Pension Plan, Adam LaRosa, FGC Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr
Adams v. Tops Markets, LLC
as 1:2021cv00753
Plaintiff:
Deborah-Lee Adams
Defendant:
Tops Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Montes v. O'Shea et al
as 1:2021cv00303
Defendant:
Craig D. Apple, Gary T. DeSorbo, Michael J. Lyons and others
Plaintiff:
Germaine Montes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
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