Cases 31 - 40 of 67
Murray v. National General Holdings Corp. et al
as 1:2020cv06549
Defendant:
Barry Zyskind, Patrick Fallon, Barry Karfunkel and others
Plaintiff:
Rosemary Murray
Consolidated Plaintiff:
Elaine Wang
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 2:2018cv07346
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Nichols v. AMC Entertainment Holdings, Inc. et al
as 1:2018cv00510
Plaintiff:
Warren Nichols
Defendant:
AMC Entertainment Holdings, Inc., Adam M. Aron, Craig R. Ramsey and others
Cause Of Action: 15 U.S.C. § 78
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
as 1:2018cv00299
Defendant:
Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao and others
Plaintiff:
Hawaii Structural Ironworkers Pension Trust Fund and Warren Nichols
Petitioner:
Naranbold Gantulga, Linda Lao and City of Riviera Beach General Employees' Retirement System
Lead Plaintiff:
International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 77
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 2:2017cv02740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Lidingo Holdings, LLC et al
as 1:2017cv02540
Plaintiff:
Securities and Exchange Commission
Defendant:
Lidingo Holdings, LLC, Kamilla Bjorlin, Andrew Hodge and others
Cause Of Action: 12 U.S.C. § 22
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