Cases 1 - 10 of 78
Lazar v. International Shoppes, LLC et al
as 2:2024cv04170
Defendant:
Diplomatic Duty Free Shops of New York, Inc. and International Shoppes, LLC
Plaintiff:
Peter Lazar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff:
Anhui Aido Garment Company, Ltd.
Defendant:
Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Song v. Columbia University et al
as 1:2023cv04532
Plaintiff:
Eugenia Song
Defendant:
Columbia University and Peter Coleman
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Zaret v. Bonsey et al
as 1:2022cv07109
Plaintiff:
Peter Zaret and Peter H. Zaret doing business as Peter Zaret & Sons Violins, Inc.
Defendant:
David Bonsey, David D. Bonsey, Inc, Florian Leonhard and others
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Haythe et al v. Samsung Electronics America, Inc.
as 1:2022cv03509
Plaintiff:
Sonya Haythe, Douglas Smith and Peter Coffin
Defendant:
Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Rider et al v. Uphold HQ Inc. et al
as 1:2022cv01602
Plaintiff:
Theodore Rider, Jesse W. Smith, Gilles Boevi and others
Defendant:
Uphold HQ Inc., John Does, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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