Cases 11 - 20 of 372
Allen v. Fidelity Brokerage Services LLC et al
as 1:2023cv09369
Plaintiff:
Lynn Michelle Allen, L. MICHELLE ALLEN, as Fiduciary of the Estate of WILLIAM TYLER ALLEN, deceased and L. Michelle Allen
Defendant:
Fidelity Brokerage Services LLC and Interactive Brokers LLC
Hildreth Real Estate Advisors LLC v. Galvis et al
as 1:2023cv09372
Plaintiff:
Hildreth Real Estate Advisors LLC
Defendant:
Felipe Galvis and Fortitude Ventures III LLC
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weinberg v. Christies International Real Estate Westchester & Hudson Valley New York, Inc.
as 7:2023cv05178
Plaintiff:
Jonathan Weinberg
Defendant:
Christies International Real Estate Westchester & Hudson Valley New York, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Palisades Estates EOM, LLC et al v. County of Rockland, New York et al
as 7:2023cv04215
Plaintiff:
Palisades Estates EOM, LLC, Newburgh EOM LLC d/b/a Crossroads Hotel, Ratan Newburgh LLC d/b/a Ramada By Wyndham and others
Defendant:
County of Rockland, New York, Edwin J. Day, in his official capacity as County Executive of Rockland County,, Town of Orangetown, New York and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Symbion Power Holdings LLC et al v. Bouka et al
as 1:2023cv01439
Plaintiff:
Symbion Power Holdings LLC and Symbion Power, LLC
Respondent:
Zouzar Bouka and Vision Indian Ocean S.A.
Defendant:
VIMA Real Estate S.A.R.L.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Fields et al v. Lafarge, S.A.
as 1:2023cv00169
Plaintiff:
Tamara Fields, Estate of Lloyd Carl Fields Jr., Heather Gavino and others
Defendant:
Lafarge, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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