Cases 1 - 10 of 371
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wang v. National Association of Realtors et al
as 1:2024cv02371
Plaintiff:
Dr Hao Zhe Wang
Defendant:
National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kabisch v. RealPage, Inc. et al
as 1:2024cv02036
Plaintiff:
Joshua Kabisch
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
The Estate of Stanton Vollman v. United States Department of Veterans Affairs et al
as 1:2024cv01366
Plaintiff:
The Estate of Stanton Vollman
Defendant:
United States Department of Veterans Affairs, United States Department of Justice, Denise Gatto and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Friedman v. The Real Estate Board of New York, Inc. et al
as 1:2024cv00405
Plaintiff:
Robert Friedman
Defendant:
The Real Estate Board of New York, Inc., Douglas Elliman Inc., Christies International Real Estate LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Friedman v. Real Estate Board of New York et al
as 1:2023cv09601
Plaintiff:
Robert Friedman
Defendant:
Real Estate Board of New York, Douglas Elliman, Inc., Christies International Real Estate LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
