Other Statutes Cases filed in New York
Cases 21 - 30 of 57
Rogers v. Celgene Corporation et al
as 1:2019cv01275
Defendant: Mark J Alles, John H Weiland, Hans Bishop and others
Plaintiff: Kristen Rogers
Prior et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2019cv00044
Plaintiff: Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant: Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
United States of America v. International Brotherhood of Teamsters, et al We have downloadable decisions or orders for this case
as 1:1988cv04486
Defendant: Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party: Abraham Moreno and Gary Guillory
Petitioner: Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent: Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor: Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined: Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant: Thomas Flaherty and James Deamicis
Amicus Curiae: Teamsters for a Democratic Union
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1962
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff: Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant: Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff: Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant: Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner: Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff: Securities and Exchange Commission
Defendant: Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Vitamins Online, Inc et al v. Heartwise, Inc
as 1:2015mc00165
Plaintiff: Vitamins Online, Inc
Defendant: Heartwise, Inc
Movant: Richard W. Meirowitz
Cause Of Action: M 08-85 Motion to Quash
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
Helfenbein v. Altair Nanotechnologies, Inc. et al
as 1:2014cv07828
Plaintiff: David Helfenbein
Defendant: Altair Nanotechnologies, Inc., Alexander Lee, Richard W. Lee and others
Cause Of Action: 15 U.S.C. § 78
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff: Estate of Michael Heiser, et al
Defendant: Mizuho Corporate Bank, Ltd.
Petitioner: The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al We have downloadable decisions or orders for this case
as 1:2013mc00071
Plaintiff: The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant: 650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others

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