Cases 11 - 20 of 43
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant:
First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff:
Lavern Augustine, Gary Nemerofsky, Peter Alt and others
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Main Pool and Chemical Co., Inc. v. Olin Corporation et al
as 1:2019cv00393
Defendant:
K.A. Steel Chemicals, Inc., Shin-Etsu Chemical Co., Ltd., Olin Corporation and others
Plaintiff:
Main Pool and Chemical Co., Inc.
Cause Of Action: 15 U.S.C. § 1
Miami Products & Chemical Co. v. Olin Corporation et al
as 1:2019cv00385
Plaintiff:
Miami Products & Chemical Co., Perry's Ice Cream Company, Inc., Main Pool and Chemical Co., Inc. and others
Defendant:
K.A.Steel Chemicals, Inc., Olin Corporation, Shin-Etsu Chemical Co. Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Holden v. Triangle Capital Corporation et al
as 1:2017cv09311
Plaintiff:
Gary W. Holden
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Dagher v. Triangle Capital Corporation et al
as 1:2017cv09102
Plaintiff:
Elias Dagher
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Pool & Spa, Enclosures, LLC v. Aqua Shield, Inc.
as 1:2017cv01013
Plaintiff:
Pool & Spa, Enclosures, LLC
Defendant:
Aqua Shield, Inc.
Cause Of Action: 15 U.S.C. § 1125
Navig8 Chemicals Pool Inc. v. Nu Tek (HK) Pvt. Ltd.
as 1:2017mc00018
Plaintiff:
Navig8 Chemicals Pool Inc.
Defendant:
Nu Tek (HK) Pvt. Ltd.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
J&J Sports Productions Inc. v. Shots Pool Hall Inc. et al
as 1:2016cv05067
Plaintiff:
J&J Sports Productions Inc.
Defendant:
Roddy Ramoutar and Shots Pool Hall Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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