Cases 1 - 10 of 72
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff:
United States of America
Defendant:
Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff:
Nathan Smith
Defendant:
BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff:
Ryan O'Dell
Defendant:
BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff:
Marcey Curtis
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Jacobs v. Surrogate's Court, Queens County and Kings County et al
as 1:2022cv05903
Plaintiff:
Gladys Jacobs
Defendant:
Surrogate's Court, Queens County and Kings County, Gerard J. Sweeney, Lois M. Rosenblatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acosta et al v. Clearstream Banking S.A
as 1:2022cv01655
Plaintiff:
CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Whitfield v. MGM Growth Properties LLC et al
as 1:2021cv08110
Plaintiff:
Matthew Whitfield
Defendant:
MGM Growth Properties LLC, Paul Salem, Thomas Roberts and others
Lin v. MGM Growth Properties LLC et al
as 1:2021cv07807
Plaintiff:
HSUN HUNG LIN
Defendant:
MGM GROWTH PROPERTIES LLC, MGM GROWTH PROPERITES OPERATING PARTNERSHIP LP, MGM RESORTS INTERNATIONAL and others
In re Signet Jewelers Limited Securities Litigation
as 1:2016cv06728
Plaintiff:
Dube, Lyubomir Spasov, Susan Dube and others
Defendant:
Signet Jewelers Limited, Mark Light, Ronald Ristau and others
Interested Party:
Maria Mikolchak
Lead Plaintiff:
Public Employees Retirement System of Mississippi
Petitioner:
Heather Salway and Norfolk County Council as Administering Authority of the Norfolk Pension Fund
Intervenor:
Irving Firemen's Relief & Retirement System
Consolidated Plaintiff:
Scopia LB LLC, Marcato International Master Fund, LTD., Scopia Long LLC and others
Cause Of Action: 15 U.S.C. § 78
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
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