Cases 41 - 50 of 100
Noor v. Churchill Capital Corp III et al
as 1:2020cv06686
Defendant:
Michael Klein, Jeremy Paul Abson, Mark Klein and others
Plaintiff:
Fernando Noor
Hutchings v. Churchill Capital Corp III et al
as 1:2020cv06318
Defendant:
Michael Klein, Jeremy Paul Abson, Mike Eck and others
Plaintiff:
Gina Hutchings
Cause Of Action: 28 U.S.C. § 1331 sv
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Mills et al
as 1:2020cv02260
Defendant:
Shay Krausz, Alan J. Waintraub, Esq., Bradley Marsh and others
Plaintiff:
Florence F. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gulacsy v. Sundial Growers Inc. et al
as 1:2019cv10157
Defendant:
James Keough, Lee Tamkee, Gregory Turnbull and others
Plaintiff:
Daniel Gulacsy
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2019cv05816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huang v. Sundial Growers Inc. et al
as 1:2019cv08913
Defendant:
RBC Dominion Securities Inc., Barclays Capital Canada Inc., James Keough and others
Plaintiff:
Yimin Huang
Cause Of Action: 15 U.S.C. § 77
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2019cv02558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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