Cases 31 - 40 of 262
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2021cv03680
Defendant:
NERAK Construction Services, Dorothy Loguidice, Michael Loguidice Trust and others
Plaintiff:
Town of Hempstead
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Airborne Wireless Network et al
as 1:2021cv01772
Defendant:
Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001 and others
Plaintiff:
Securities and Exchange Commission
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hess v. Alibaba Group Holding Limited et al
as 1:2021cv00136
Plaintiff:
Elissa Hess, as Trustee for the EH Living Trust and Elissa Hess
Defendant:
Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner:
Thomas J. Popovich
Chauhan v. Intercept Pharmaceuticals, Inc. et al
as 1:2021cv00036
Petitioner:
Peidong Wu, City of Fort Lauderdale Police and Fire Retirement System, Richard Rice and others
Defendant:
Mark Pruzanski, Sandip S. Kapadia and Intercept Pharmaceuticals, Inc.
Plaintiff:
Rakesh Chauhan and Christian Stankevitz
Plaintiff v. Defendant
as 1:2020cv05936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cain v. U.S. Bank, National Association et al
as 2:2020cv05034
Defendant:
PHH Mortgage Corporation, as successor by merger to Ocwen Loan Servicing, LLC, U.S. Bank, National Association, as Trustee Under the Pooling and Servicing Agreement Dated as of March 1, 2007, GSAMP Trust 2007-HE2, Mortgage Pass-Through Certificates, Series 2007-HE2, Owen Loan Servicing, LLC and others
Plaintiff:
Vester Cain
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2020cv04689
Defendant:
MICHAEL LOGUIDICE SR., MICHAEL LOGUIDICE TRUST, MAAD CONSTRUCTION INC. and others
Plaintiff:
TOWN OF HEMPSTEAD
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
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