Cases 11 - 20 of 65
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boston Amateur Basketball Club et al v. JP Morgan Investment Management et al
as 1:2018mc00193
Plaintiff:
Boston Amateur Basketball Club , Katherine Rose Warnock, Cherokii Verduzco and others
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff:
Purple Mountain Trust
Defendant:
Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
Gordon-Bullen v. Wells Fargo Bank et al
as 1:2017cv05308
Plaintiff:
Matthew Gordon-Bullen
Defendant:
Timothy J. Sloan, John G. Strumpf and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genesee Regional Bank v. Davis et al
as 6:2017cv06251
Plaintiff:
Genesee Regional Bank
Defendant:
Michael Davis , Jacqueline Marie Sloan and Primelending, a PlainsCapital Company
Cause Of Action: 18 U.S.C. § 1836
Chaklos v. Memorial Sloan Kettering Cancer Center
as 1:2016mc00308
Plaintiff:
James Chaklos
Defendant:
Memorial Sloan Kettering Cancer Center
Cause Of Action: M 08-85 Motion to Compel
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howard Sloan Koller Group et al v. American Airlines, Inc. et al
as 1:2015cv04002
Defendant:
American Airlines, Inc., Delta Air Lines, Inc., Southwest Airlines Co. and others
Plaintiff:
Howard Sloan Koller Group
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ken Saclo et al v. General Motors, LLC et al
as 1:2014cv04751
Plaintiff:
Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant:
General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
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