Other Statutes Cases filed in New York
Cases 11 - 20 of 535
Securities and Exchange Commission, v. Miller We have downloadable decisions or orders for this case
as 1:2023cv08261
Plaintiff: Securities and Exchange Commission,
Defendant: William E. Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Danielian v. Kaleyra, Inc. et al
as 1:2023cv07988
Plaintiff: Dan Danielian
Defendant: Kaleyra, Inc., Avi S. Katz, Dario Calogero and others
Minzer v. Kaleyra, Inc. et al
as 1:2023cv07968
Plaintiff: Shoshana Minzer
Defendant: Kaleyra, Inc., Dario Calogero, Emilio Hirsch and others
Miller v. Miller et al We have downloadable decisions or orders for this case
as 1:2023cv06069
Defendant: PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff: Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star Colbert et al v. Dougan et al We have downloadable decisions or orders for this case
as 1:2023cv07297
Plaintiff: Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant: Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party: Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff: Allan R. Miller and Cheryl A. Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff: Jeffrey Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Miller v. Lumico Life Insurance Company
as 1:2023cv06797
Plaintiff: Samuel Miller
Defendant: Lumico Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star Colbert et al v. Dougan et al
as 1:2023cv04582
Plaintiff: Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant: Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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