Cases 1 - 10 of 19
Hardie et al v. City of Albany et al
as 1:2022cv00610
Plaintiff:
Thomas Hardie and Nathaniel Terrell, Sr.
Defendant:
City of Albany, Albany Police Sergeant Sayre and Albany P.O. Scott C. Moran
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Beaman v. Christenson et al
as 6:2018cv06082
Plaintiff:
Thomas C. Beaman, Sr.
Defendant:
Ronald Christenson, Genesee Brooks LLC and Christenson Corporation
Cause Of Action: 42 U.S.C. § 1983
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
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Black et al v. Wrigley et al
as 1:2016cv00430
Plaintiff:
Bernard Black and Samuel Hoy Black
Defendant:
CPI Investigations Inc., Esaun G. Pinto, Sr. and Cherie Wrigley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wayne Charles, Sr v. Levitt & Kaiser
as 1:2015cv08283
Defendant:
Richard Levitt, Nicholas Kaizer, Levitt & Kaizer and others
Plaintiff:
Wayne Charles, Sr.
Cause Of Action: 18 U.S.C. § 1961
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Cathy Minor , Henry H. (Bud) Minor, Sr. and Henry (Hank) Minor, Jr.
Cause Of Action: 28 U.S.C. § 1332
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr. and Cathy Minor
Cause Of Action: 28 U.S.C. § 1332
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