Cases 11 - 20 of 27
Cassidy v. Voyager Digital Ltd et al
as 1:2021cv24441
Plaintiff:
MARK CASSIDY
Defendant:
VOYAGER DIGITAL LTD and VOYAGER DIGITAL LLC
Cause Of Action: 28 U.S.C. § 1332
Resnick v. Waldman et al.
as 7:2021cv10970
Plaintiff:
Shelly Resnick
Defendant:
Sandra Waldman, Merle Axelrod and Cassidy Toben
Cause Of Action: 28 U.S.C. § 1332
Christensen et al v. The Boeing Company
as 1:2020cv01813
Plaintiff:
CHRISTENSEN, SUSAN CHRISTENSEN, Glenn Lee and others
Defendant:
The Boeing Company
Cause Of Action: 28 U.S.C. § 1332
Zayo Group, LLC et al v. R. R. Cassidy, Inc.
as 1:2019cv03515
Plaintiff:
Zayo Group, LLC and FiberLight, LLC
Defendant:
R. R. Cassidy, Inc.
Cause Of Action: 28 U.S.C. § 1332
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Fuller v. Fuller et al
as 4:2019cv00112
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
ReachLocal, Inc. v. PPC Claim Limited, et al
as 16-56644
Plaintiff - Appellant:
REACHLOCAL, INC., a Delaware Corporation
Defendant - Appellee:
PPC CLAIM LIMITED, a British limited company, KIERAN PAUL CASSIDY, an individual and DOES, 1-50
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