Cases 1 - 5 of 5
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Moon v. Hong et al
as 1:2013cv06255
Defendant:
Jong Kwan Hong, Sung Pyo Hong, Young S. Jeun and others
Plaintiff:
Sukho Moon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff:
Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Lopez v. City of New York et al
as 1:2010cv04275
Defendant:
City of New York and Police Officers John Doe 1-3
Plaintiff:
Jose Luis Lopez
Chitayat v. Vanderbuilt Associates et al
as 2:2003cv05314
Defendant:
Elizabeth Boinott, Barbara Gross, Charles Rose and others
Counter Defendant:
Anwar Chitayat and Anwar Chitayat
Plaintiff:
Anwar Chitayat
ThirdParty Defendant:
Police Officers John Does 1-15, Thomas F. Manno, Pall Corporation and others
Cross Defendant:
Police Officers John Does 1-15, Barbara Gross, Thomas F. Manno and others
ThirdParty Plaintiff:
Barbara Gross, Barbara Gross and Barbara Gross
Counter Claimant:
Barbara Gross and Vanderbuilt Associates
Cross Claimant:
Howard Rose and Wildoro Associates
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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