Cases 1 - 10 of 56
Plaintiff v. Defendant
as 1:2024cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Diaz et al v. United States Department of Housing and Urban Development et al
as 1:2022cv02051
Plaintiff:
Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford and others
Defendant:
United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and others
Cause Of Action: 42 U.S.C. § 1437 U.S. Housing Act of 1937
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
Donoghue v. Alzamend Neuro, Inc. et al
as 1:2021cv07027
Plaintiff:
Deborah Donoghue
Defendant:
Milton C. Ault, III and Digital Power Lending, LLC
Nominal Defendant:
Alzamend Neuro, Inc.
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Nayak v. Kimco Realty Corporation et al
as 1:2021cv05501
Defendant:
Richard B. Saltzman, Milton Cooper, Henry Moniz and others
Plaintiff:
Mohan Nayak
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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