Cases 11 - 20 of 39
Thessalus Capital v. Weiss et al
as 1:2018cv11918
Defendant:
Kenneth Hoberman, Laurence N. Charney, Daniel Hume and others
Plaintiff:
Thessalus Capital
Nominal Defendant:
TG Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ornitz et al v. Kennedy et al
as 1:2018cv11047
Defendant:
Matthew Kennedy, John Carver and Matthew R. Kennedy
Plaintiff:
Newport Project Development Company, Richard M. Ornitz, Edward Sundberg and others
Cause Of Action: 28 U.S.C. § 1332 ds
Drew et al v. Malinowski et al
as 1:2018cv06310
Plaintiff:
Virginia Gelish Drew and Alexander Halakewicz
Defendant:
Dmitry Yakubov, Emma Suleymanova, Miroslaw Malinowski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Small v. Kennedy et al
as 1:2018cv05000
Plaintiff:
Daniel Small
Defendant:
Christopher Kennedy and Martin Trott
Cause Of Action: 28 U.S.C. § 1332
Kennedy v. Kennedy et al
as 1:2017cv00589
Plaintiff:
Ronald F. Kennedy and Honor Kennedy
Defendant:
Amica Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2015cv01002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Knowledge Delivery Systems, Inc. v. Harris et al
as 1:2014cv07964
Plaintiff:
Knowledge Delivery Systems, Inc.
Defendant:
Kimberly (Bates) Harris and Jane Kennedy
Cause Of Action: 28 U.S.C. § 1332
Brown v. Kennedy et al
as 1:2014cv03320
Plaintiff:
William J. Brown
Defendant:
David Kennedy and Stephen I. Willis
Cause Of Action: 28 U.S.C. § 1332
Westchester Fire Insurance Company v. Glasswall, LLC et al
as 1:2014cv01159
Plaintiff:
Westchester Fire Insurance Company
Defendant:
Glasswall, LLC , Sara Jayne Kennedy Colombo and Ugo Colombo
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Kennedy
as 1:2013cv00926
Plaintiff:
United States of America
Defendant:
Byron S. Kennedy
Cause Of Action: 28 U.S.C. § 1345
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