Cases 11 - 20 of 45
Montes v. O'Shea et al
as 1:2021cv00303
Defendant:
Craig D. Apple, Gary T. DeSorbo, Michael J. Lyons and others
Plaintiff:
Germaine Montes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Sanchez Myles v. New York Proton Regional Center, LLC et al
as 1:2019cv06602
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Plaintiff:
German Sanchez Myles
Cause Of Action: 12 U.S.C. § 22
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
Starke et al v. The Glad Products Company
as 1:2018cv06503
Plaintiff:
Adam J. Starke and Shneur Wallach
Defendant:
The Glad Products Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wagley et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv08668
Plaintiff:
Mary Frances Wagley, Anne Wagley, Mary Copp and others
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Investment Management Inc. and others
Cause Of Action: 28 U.S.C. § 1332 nr
SKAT v. Raubritter LLC Pension Plan et al
as 1:2018cv04833
Plaintiff:
SKAT
Defendant:
Raubritter LLC Pension Plan and Adam LaRosa
Cause Of Action: 28 U.S.C. § 1332
Cosentino v. Adams et al
as 1:2018cv02190
Defendant:
Diana Adams and Robert J Adams, Jr.
Plaintiff:
Carmela Cosentino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Starke v. SquareTrade, Inc.
as 1:2016cv07036
Defendant:
SquareTrade, Inc.
Plaintiff:
Adam J. Starke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sorgenti v. Eight O'Clock Coffee Company
as 7:2016cv06295
Plaintiff:
Adam Sorgenti
Defendant:
Eight O'Clock Coffee Company
Cause Of Action: 28 U.S.C. § 1332
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