Cases 1 - 8 of 8
Feldman v. Deutsche Bank National Trust Company et al
as 2:2022cv06262
Defendant:
Deutsche Bank National Trust Company, As Success to Deutsche Bank National Trust Company, As Indenture Trustee For Note Holders and the Note Insurer of Index 2006-AR27, PHH Mortgage Corporation d/b/a PHH Mortgage Servicing, Golden First Mortgage Corp. and others
Plaintiff:
Peter Feldman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Winfield v. Civitano et al
as 2:2013cv06289
Defendant:
Babylon Beauty School of Smithtown Inc., Anthony Civitano, John Doe Entities and others
Plaintiff:
Dannine Winfield
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff:
Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant:
Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
287 Franklin Avenue Residents' Association et al v. Meisels et al
as 1:2011cv00976
Plaintiff:
287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant:
Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Absolute Activist Value Master Fund Limited et al v. Ficeto et al
as 1:2009cv08862
Plaintiff:
Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant:
Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Globo Comunicacao E Participacoes, S.A. v. John Does et al
as 1:2008cv04486
Plaintiff:
Globo Comunicacao E Participacoes, S.A.
Defendant:
John Does, Jane Does, John Doe Corporations and others
Cause Of Action: Federal Question
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