Cases 41 - 50 of 55
Chartier v. BP PLC et al
as 1:2013cv05577
Plaintiff:
Christopher Chartier
Defendant:
BP PLC, Royal Dutch Shell, PLC, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Merhej et al v. I.C.S. International Custody System Inc. et al
as 1:2013cv00869
Plaintiff:
Fernando Hirsch Merhej and Karifer Mercantile E. A Eireli
Defendant:
I.C.S. International Custody System Inc., ABC Corporations 1-50, Alejandro Gil and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2012cv04992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff:
Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant:
BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Peterson v. The City of New York et al
as 1:2011cv03141
Plaintiff:
R. Bertil Peterson
Defendant:
The City of New York, Kevin Watz, John Does 1-50 and others
Cause Of Action: 42 U.S.C. § 1983
Lightspeed Online Research, LLC et al v. John Does 1-50
as 1:2011cv01703
Plaintiff:
Lightspeed Online Research, LLC and Lightspeed Research Ltd.
Defendant:
John Does 1-50
Cause Of Action: 28 U.S.C. § 1331
Lightspeed Online Research, LLC et al v. John Does 1-50
as 2:2011cv01703
Plaintiff:
Lightspeed Online Research, LLC and Lightspeed Research Ltd.
Defendant:
John Does 1-50, Richard Smith, Bryan Stevens and others
Cause Of Action: 28 U.S.C. § 1331
Weinstein v. Ticketnetwork, Inc. et al
as 1:2010cv08253
Plaintiff:
Andrea Weinstein
Defendant:
Ticketnetwork, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Oriska Insurance Company v. All Staffing, Inc. et al
as 1:2009cv04024
Plaintiff:
Oriska Insurance Company
Defendant:
All Staffing, Inc., Stanley J. Costello, Angela L. Costello and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Loop Production v. Capital Connections LLC et al
as 1:2010cv03058
Plaintiff:
The Loop Production
Defendant:
Capital Connections LLC, Escobar Entertainment, Inc., ABC Corporations 1-50 and others
Cause Of Action: 18 U.S.C. § 1962
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