Cases 21 - 30 of 149
Plaintiff v. Defendant
as 3:2019cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al
as 3:2018cv01818
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant:
Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant:
Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner:
Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff:
Jeffrey Gilbert and Maureen Aldridge
Sterling et al v. Securus Technologies, Inc. et al
as 3:2018cv01310
Plaintiff:
Christopher Shuckra, Marlon Brathwaite, David V Myles and others
Defendant:
ABRY Partners, Securus Technologies, Inc., Platinum Equity LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2018cv00804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Application For Order v. Baazov
as 3:2018mc00057
Defendant:
Application For Order v. Baazov and David Baazov
In Re:
Application For Order
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2018cv00746
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Luis Javier Martinez Sampedro
as 3:2018mc00047
Movant:
Luis Javier Martinez Sampedro
Respondent:
Silver Point Capital, L.P. , Contrarian Capital Management, LLC and David Reganato
Cause Of Action: 28 U.S.C. § 1782
Type:
Other Statutes
Marciniszyn v. Perkinelmer Inc et al
as 3:2018cv00495
Plaintiff:
Joshua Marciniszyn
Defendant:
Perkinelmer Inc , David Francisco , Andrew Foster and others
Cause Of Action: 15 U.S.C. § 78
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