Cases 81 - 90 of 300
Plaintiff v. Defendant
as 1:2019cv11090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv00234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chubineh v. Canada Prescription Service et al
as 1:2019cv01598
Plaintiff:
Dr. Saman B. Chubineh
Defendant:
Canada Prescription Service and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv10456
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv11414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Danconia Management, LLC v. Montero Group, Inc. et al
as 1:2019cv06003
Defendant:
John Does 1-10, Montero Group S.T., LLC, Carlos J. Montero and others
Plaintiff:
Danconia Management, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Cohen et al
as 1:2019cv09291
Cross Claimant:
Sotheby's Financial Services, Inc.
Cross Defendant:
Michel Cohen and John Does 1-10
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Democratic National Committee v. The Russian Federation et al
as 1:2018cv03501
Plaintiff:
Democratic National Committee
Defendant:
Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae:
Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant:
United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff:
Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
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