Cases 31 - 40 of 372
Foley et al v. Union De Banques Arabes Et Francaises
as 1:2022cv01682
Plaintiff:
Virginia Foley, Estate of Laurence Michael Foley, Sr., Megan Foley and others
Defendant:
Union De Banques Arabes Et Francaises
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acosta et al v. Clearstream Banking S.A
as 1:2022cv01655
Plaintiff:
CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohen v. Monmouth Real Estate Investment Corporation et al
as 1:2022cv00184
Plaintiff:
Robert Cohen
Defendant:
Monmouth Real Estate Investment Corporation, Michael P. Landy, Eugene W. Landy and others
Wallace v. Monmouth Real Estate Investment Corporation et al
as 1:2021cv07088
Plaintiff:
Richard Wallace
Defendant:
Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim and others
Whitfield v. Monmouth Real Estate Investment Corporation et al
as 1:2021cv10854
Plaintiff:
Matthew Whitfield
Defendant:
Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim and others
Wang v. Monmouth Real Estate Investment Corporation et al
as 1:2021cv10632
Plaintiff:
Elaine Wang
Defendant:
Monmouth Real Estate Investment Corporation, Kieran Conway, Daniel D. Cronheim and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Araman v. Real Estate Board of New York et al
as 1:2021cv08397
Plaintiff:
Christine M. Araman
Defendant:
Real Estate Board of New York, 237 W. 105th Street LLC, Real Broker LLC and others
Cause Of Action: 28 U.S.C. § 1331 at
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