Cases 21 - 30 of 299
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ac Petition for Removal- Account Receivable
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
as 1:2018cv02830
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff:
Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Cook v. Equifax Information Services, LLC et al
as 1:2022cv03283
Plaintiff:
Elizabeth A. Cook
Defendant:
Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cayuga Nation v. Parker et al
as 5:2022cv00128
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cayuga Nation v. Parker et al
as 6:2022cv06074
Plaintiff:
Cayuga Nation
Defendant:
Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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