Cases 1 - 10 of 36
Plaintiff v. Defendant
as 1:2024cv02787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Association of American Railroads et al v. Seggos et al
as 1:2024cv00135
Plaintiff:
Association of American Railroads, American Short Line and Regional Railroad Association and National Waste & Recycling Association - New York State Chapter
Defendant:
Basil Seggos and Letitia James
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Saba Capital CEF Opportunities 1, Ltd. et al v. Nuveen Floating Rate Income Fund et al
as 1:2021cv00327
Plaintiff:
Saba Capital Management, L.P. and Saba Capital CEF Opportunities 1, Ltd.
Defendant:
William C. Hunter, Margaret L. Wolff, Nuveen Floating Rate Income Fund and others
Short v. Plaza Services, LLC et al
as 1:2020cv00458
Defendant:
Northern Resolution Services Inc. and Plaza Services, LLC
Plaintiff:
Zachary Short
Cause Of Action: 15 U.S.C. § 1692
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
Short v. Diversified Recovery Bureau LLC
as 1:2019cv01670
Defendant:
Diversified Recovery Bureau LLC
Plaintiff:
Zachary Short
Cause Of Action: 15 U.S.C. § 1692
Short v. Diversified Recovery Bureau LLC
as 1:2019cv01676
Defendant:
Diversified Recovery Bureau LLC
Plaintiff:
Zachary Short
Cause Of Action: 15 U.S.C. § 1692
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