Cases 1 - 5 of 5
Radparvar et al v. Vitucci
as 7:2019cv04524
Defendant:
Nicholas Wayne Vitucci and State of New York
Plaintiff:
Mehrak Radparvar and Hoshmand Radarvar
Alternative Dispute Resolution (Adr) Provider:
Rosa Cabanillas-Thompson, Ruben Franco, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 dp
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In Re: "A Million Little Pieces" Litigation
as 1:2006md01771
Plaintiff:
Sara Rubenstein, Garrett Hauenstein, Jean Taylor and others
Petitioner:
"A Million Little Pieces" Plaintiffs' Group
Defendant:
James Frey, Random House Inc., Big Jim Industries Inc. and others
Not Classified By Court:
Connie Pentz
Cause Of Action: 28 U.S.C. § 1332 fr
Strack v. Frey
as 1:2006cv04644
Plaintiff:
Ann Marie Strack
Defendant:
James Frey, Doubleday & Company, Inc., Doubleday & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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