Cases 41 - 50 of 78
Del-Star Jewelry Corp. et al v. Davidov et al
as 1:2012cv09318
Plaintiff:
Del-Star Jewelry Corp. and Eduard Delgado
Defendant:
Rafael Davidov, Leyla Baybulatova, RD Precious Metals, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Driessen v. United Nations et al
as 1:2012cv08289
Plaintiff:
Rochelle Driessen
Defendant:
United Nations and Diamond Bank, PLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Julius Klein Diamonds, LLC v. Geomological Institute of America, Inc. et al
as 1:2012mc00290
Plaintiff:
Julius Klein Diamonds, LLC
Defendant:
Geomological Institute of America, Inc. and Tat Keung Yee
Cause Of Action: Civil Miscellaneous Case - Other
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gusinsky v. Barclays PLC et al
as 1:2012cv05329
Plaintiff:
Vladimir Gusinsky
Defendant:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marciano v. Schell & Kampeter, Inc. et al
as 2:2012cv02708
Consolidated Plaintiff:
Steven Cohen
Plaintiff:
Barbara Marciano and Marciano
Consolidated Defendant:
Amazon.com, Inc.
Defendant:
Costco Wholesale Corporation, Diamond Pet Foods Inc., Schell & Kampeter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
Lazare Kaplan International Inc. v. KBC Bank N.V. et al
as 1:2011cv09490
Plaintiff:
Lazare Kaplan International Inc.
Defendant:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diamond v. Apple Inc et al
as 1:2011cv09014
Plaintiff:
Patsy Diamond
Defendant:
Apple Inc, Hachette Book Group, Inc, Harpercollins Publishers, Inc and others
Cause Of Action: 15 U.S.C. § 5
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