Cases 1 - 10 of 14
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff:
Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant:
Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Smellie v. Holmes et al
as 1:2019cv01077
Plaintiff:
Iris Smellie
Defendant:
Commissioner Thomas Holmes and H.R.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Holmes v. LVNV Funding LLC
as 6:2017cv06806
Plaintiff:
Neomia Holmes
Defendant:
LVNV Funding LLC
Cause Of Action: 15 U.S.C. § 1692
Holmes v. Commissioner of the Internal Revenue Service
as 1:2012cv04154
Defendant:
Commissioner of the Internal Revenue Service
Plaintiff:
Renee Holmes
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Goldberg et al v. Gerova Financial Group, Ltd et al
as 1:2011cv07107
Plaintiff:
Margie Goldberg , Maurice Hanan , Renee Salam Hanan and others
Defendant:
Gerova Financial Group, Ltd , Stillwater Capital Partners, LLC , Stillwater Capital Partners, Inc. and others
Movant:
Stillwater Investors
Cause Of Action: 15 U.S.C. § 78
Goldberg et al v. Gerova Financial Group, Ltd et al
as 1:2011cv01385
Defendant:
Jack Doueck, Gerova Financial Group, Ltd, Lou Hensley and others
Plaintiff:
Margie Goldberg, Maurice Hanan and Renee Salam Hanan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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