Cases 11 - 20 of 122
Ariza et al v. Luxottica Retail North America
as 1:2017cv05216
Plaintiff:
David Soukup, Luxottica Retail North America Inc., Yesenia Ariza and others
Defendant:
Luxottica Retail North America Inc. doing business as Lenscrafters
Consolidated Plaintiff:
Gracelynn Tenaglia and Kathleen Infante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Booth Harris v. Somnia, Inc. et al
as 7:2022cv09550
Plaintiff:
Thomas Booth Harris
Defendant:
Somnia, Inc. and Palm Springs Anesthesia Services, P.C.
Interested Party:
Armando Carrasco
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Thomas v. The Procter & Gamble Company
as 1:2022cv00914
Plaintiff:
Jeffrey Thomas
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kumaran v. Kadlec
as 1:2022cv08095
Plaintiff:
Samantha Kumaran and Samantha Siva Kumaran
Defendant:
Thomas R Kadlec
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
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
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff:
ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff:
Bob Abney, Maurice Adams, Alice Davis and others
Appellant:
Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider:
Ishmail Sesay
Defendant:
AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hardie et al v. City of Albany et al
as 1:2022cv00610
Plaintiff:
Thomas Hardie and Nathaniel Terrell, Sr.
Defendant:
City of Albany, Albany Police Sergeant Sayre and Albany P.O. Scott C. Moran
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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