Cases 51 - 60 of 130
Grant v. Kabaker et al
as 1:2018cv00755
Defendant:
U.S. Department of State, Richard Abel Kabaker and State of Illinois
Plaintiff:
William Lee Grant, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DeSuze et al v. Carson et al
as 1:2018cv00180
Defendant:
The United States Department of Housing and Urban Development, New York City Department of Housing Preservation and Development, Ben Carson and others
Plaintiff:
Mary DeSuze, Angela Jones, Elvia Scharschmidt and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Grant v. MERSCORP Holdings, Inc. et al
as 1:2017cv06063
Defendant:
Bill Beckmann, MERSCORP Holdings, Inc. and Brendon Weiss
Plaintiff:
Andrew Grant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
Spindler v. Forterra, Inc. et al
as 1:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spindler v. Forterra, Inc. et al
as 2:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2017cv06287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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