Cases 1 - 10 of 27
G & G Closed Circuit Events, LLC v. Dishi et al
as 1:2024cv05435
Defendant:
La Casa Del Mofongo 207 LLC an unknown business entity doing business as La Casa Del Mofongo and David Dishi individually and doing business as La Casa Del Mofongo
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gallivan et al v. Cuomo et al
as 1:2021cv00142
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, WNY BEER CLUB, LLC and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
State of New York et al v. Trump et al
as 1:2020cv05770
Plaintiff:
City of Seattle, State of North Carolina, State of Minnesota and others
Defendant:
United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff:
Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae:
The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
J & J Sports Productions, Inc. v. Pena et al
as 1:2019cv02389
Defendant:
Enedina Pena, Casa Vieja Restaurant, Enedina L. DePena and others
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff:
Government Employees' Retirement System of the Virgin Islands
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
as 1:2018cv04400
Plaintiff:
Southeastern Pennsylvania Transportation Authority
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff:
Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff:
Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
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