Cases 41 - 50 of 76
Phillips et al v. Citibank, N.A. et al
as 1:2016cv03452
Plaintiff:
Grant Elvis Phillips and Scott B Phillips
Defendant:
Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
Silver et al v. Karp et al
as 2:2014cv05226
3Rd Party Defendant:
Scott Silver
Defendant:
Beth E. Karp, Selwyn Karp, Jeffrey Karp and others
Plaintiff:
Stephen Silver, Lyle Silver and David Silver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
John P. McDaid v. DraftKings, Inc. et al
as 1:2015cv08181
Defendant:
DraftKings, Inc. and Fanduel, Inc.
Plaintiff:
John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
Cause Of Action: 28 U.S.C. § 1332
Olivo et al v. Radiancy, Inc. et al
as 7:2015cv06281
Plaintiff:
Yesenia Olivo , Scott Muir , Kendllena Kurdi and others
Defendant:
Radiancy, Inc. and Dolev Rafaeli
Cause Of Action: 28 U.S.C. § 1332
Lazarek et al v. Ambit Energy Holdings, LLC et al
as 6:2015cv06361
Plaintiff:
Scott Lazarek and Henry Breton
Defendant:
Ambit Energy Holdings, LLC, Ambit New York, LLC and Ambit Northeast, LLC
Cause Of Action: 28 U.S.C. § 1332
Kirschner v. Bennett et al
as 1:2007cv08165
Defendant:
Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant:
Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff:
Marc S. Kirschner
3Rd Party Plaintiff:
Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Plaintiff:
Richard L. Smithline and Midsummer Small Cap Master Ltd.
Defendant:
Real Goods Solar Inc. , Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: 28 U.S.C. § 1332
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff:
Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant:
Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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