Cases 1 - 10 of 85
Haggart v. US
as 24-1256
Plaintiff:
DANIEL HAGGART, KATHY HAGGART, Husband and Wife, For Themselves and As Representatives of a Class of Similarly Situated Persons, GORDON ARTHUR WOODLEY, Personal Counsel for Kittinger Deed Claimants and others
Plaintiff / Appellant:
DENISE LYNN WOODLEY
Defendant / Appellee:
UNITED STATES
McGuire PV Holding L.P. et al v. Sonwil Distribution Center, Inc. et al
as 1:2023cv01277
Counter Defendant:
McGuire PV Holding L.P., Campus Square LLC, RP Oak Hill Building Company, Inc. and others
Defendant:
Sonwil Distribution Center, Inc., Proline Concrete of WNY, Inc. and Site Specialties, LLC
Counter Claimant:
315 Ship Canal Parkway, LLC
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
March v. Real Estate Board of New York et al
as NYS/1:23-CV-09995
Plaintiff:
March and Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
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)
6600 Plaza Square, LLC et al v. Certain Underwriters at Lloyd's London et al
as 3:2022cv00647
Plaintiff:
6600 Plaza Square, LLC and 6600 Plaza
Defendant:
Certain Underwriters at Lloyd's London, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Counter Claimant:
Lexington Insurance Company and United Specialty Insurance Company
Petitioner:
Geovera Specialty Insurance Company and Transverse Specialty Insurance Company
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Darby Development Company, Inc. v. US
as 22-1929
Plaintiff / Appellant:
DARBY DEVELOPMENT COMPANY, INC., GWR MANAGEMENT, LLC, MCLEAN INVESTMENTS, LLC and others
Defendant / Appellee:
UNITED STATES
Cahill et al v. Faia et al
as 2:2022cv00543
Plaintiff:
Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent:
Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant:
ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Can IV Packard Square, LLC v. Craig Schubiner
as 21-1717
Plaintiff / Appellee:
CAN IV PACKARD SQUARE, LLC
Defendant / Appellant:
CRAIG SCHUBINER
6600 Plaza Square, LLC et al v. Certain Underwriters at Lloyd's London et al
as 3:2021cv00649
Plaintiff:
6600 Plaza Square, LLC, 6600 Plaza, a Condominium Owners Association, Inc. and 6600 Plaza
Defendant:
Certain Underwriters at Lloyd's London, Indian Harbor Insurance Company, Steadfast Insurance Company and others
Counter Claimant:
QBE Specialty Insurance Company
Not Classified By Court:
Leopoldo J. Yanez
Cause Of Action: 09 U.S.C. § 1
Borrego Community Health Foundation v. Inland Valley Investments, LLC et al
as 3:2021cv01417
Plaintiff:
Borrego Community Health Foundation
Defendant:
Inland Valley Investments, LLC, DRP Holdings, LLC, Promenade Square, LLC and others
Cause Of Action: 28 U.S.C. § 1441 ri Removal- Racketeering (RICO)
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