Other Statutes Cases filed in New York
Cases 41 - 50 of 130
State of New York v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2020cv04260
Defendant: United States Department of Education and Elisabeth DeVos
Plaintiff: STATE OF NEW YORK and The Board of Education for the City School District of the City of New York
Amicus Curiae: Association of Public and Land-grant Universities, AASA, Lambda Legal Defense and Education Fund, Inc. and others
Intervenor Defendant: Foundation for Individual Rights in Education
Cause Of Action: 05 U.S.C. § 702
Grant v. Ursula Management, LLC et. al.
as 2:2020cv02953
Defendant: Daniel John Englander and Ursula Management, LLC
Plaintiff: Wendy Norris Grant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GRANT v. URSULA MANAGEMENT, LLC et al
as 1:2020cv02953
Defendant: DANIEL JOHN ENGLANDER and URSULA MANAGEMENT, LLC
Plaintiff: WENDY NORRIS GRANT
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Bondi v. Grant Thornton International We have downloadable decisions or orders for this case
as 1:2004cv09771
Defendant: Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court: Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee: Gerald K. Smith
Counter Claimant: Grant Thornton LLP
Plaintiff: Dr. Enrico Bondi
Interested Party: Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider: Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Raul v. MidSouth Bancorp, Inc. et al
as 1:2019cv07757
Defendant: James McLemore, David Michael Kramer, James R. Davis, Jr. and others
Plaintiff: Pinchas Eliyahu Raul
Securities and Exchange Commission v. McFarland et al We have downloadable decisions or orders for this case
as 1:2018cv06634
Defendant: Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff: U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bushansky v. Wildhorse Resource Development Corporation et al
as 1:2019cv00381
Defendant: Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff: Stephen Bushansky
Bijlmer v. WildHorse Resource Development Corporation et al
as 1:2019cv00511
Defendant: Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff: Johan Bijlmer
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff: Norman Del Toro, James Baumert, James Meskill and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605

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