Cases 21 - 30 of 161
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
as 1:2021cv06392
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Michelle Investments LLC Pension Plan et al
as 1:2021cv06405
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Michelle Investments LLC Pension Plan, Richard Markowitz, John van Merkensteijn and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Lion Advisory Inc. Pension Plan et al
as 1:2021cv06402
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Lion Advisory Inc. Pension Plan, Richard Markowitz, Luke McGee and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Delvian LLC Pension Plan et al
as 1:2021cv06404
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Delvian LLC Pension Plan, Alicia Colodner, Richard Markowitz and others
Cause Of Action: 28 U.S.C. § 1332 fr
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv05264
Defendant:
Bumak African Stores, Olubunmi Adeola Akintoye, Oluranti D Akintoye and others
Plaintiff:
Beatrice Bamishile-Richards and Oluwafisayo Meshioye
Cause Of Action: 28 U.S.C. § 1332 fr
Lyons v. Mars Wrigley Confectionery US, LLC
as 7:2021cv00620
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Richard Lyons
Cause Of Action: 28 U.S.C. § 1332 fr
Jerusalem NY Enterprises LLC v. Huber Erectors & Hoisting, LLC et al
as 1:2021cv00376
Defendant:
LauerLaw, LLC, Richard T. Lauer, Esq., Huber Erectors & Hoisting, LLC and others
Plaintiff:
Jerusalem NY Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon v. Aizenberg et al
as 7:2021cv00051
Defendant:
Salo Aizenberg, Maytal Asset Management, LLC d/b/a Downtown Investment Advisory and Maytal Asset Management, LLC doing business as Downtown Investment Advisory
Plaintiff:
Gordon E. Richard and Richard E. Gordon
Cause Of Action: 28 U.S.C. § 1446 nr
Alonzo v. William Grant & Sons, Inc.
as 1:2020cv10937
Defendant:
William Grant & Sons, Inc.
Plaintiff:
Richard Alonzo
Cause Of Action: 28 U.S.C. § 1332 fr
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
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