Cases 1 - 10 of 16
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norman v. The City of New York et al
as 1:2023cv01939
Plaintiff:
Shomari E. Norman
Defendant:
The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norman v. New York et al
as 1:2022cv03411
Plaintiff:
Shomari E. Norman
Defendant:
New York, New York Child Support and Evonne Hopkins
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Leibowitz v. Costco Wholesale Corporation et al
as 1:2018cv01254
Defendant:
Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff:
Norman Leibowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leibowitz v. Costco Wholesale Corporation et al
as 2:2018cv01254
Defendant:
Costco Wholesale Corporation and Trident Seafoods Corporation
Plaintiff:
Norman Leibowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant:
Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff:
Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 2:2018cv00575
Plaintiff:
Kaye Wink, John Peterson, Humberto Garcia and others
Defendant:
William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Donnenfeld v. Petro, Inc.
as 2:2017cv02310
Plaintiff:
M. Norman Donnenfeld
Defendant:
Petro, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al
as 1:2015cv03405
Defendant:
ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff:
Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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