Cases 1 - 10 of 167
Amir Partners Trust et al v. Sewald et al
as 1:2024cv03065
Plaintiff:
Amir Partners Trust and Ehsan Partners Trust
Defendant:
Steven Sewald and Steven Sewald & Company CPA's, LLP
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Newman v. Empire State Realty Trust, Inc. et al
as 1:2024cv00333
Plaintiff:
Joel Newman, Martin Ewens and Tammy Sheridan
Defendant:
Empire State Realty Trust, Inc. and ESRT Observatory TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Gemini Trust Company, LLC v. Digital Currency Group, Inc. et al
as 1:2023cv06864
Plaintiff:
Gemini Trust Company, LLC
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Bocci v. Nationstar Mortgage LLC et al
as 1:2023cv01780
Plaintiff:
Candace Bocci
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
EYP Liquidating Trust v. GreatBanc Trust Company
as 1:2023cv00215
Plaintiff:
EYP Liquidating Trust
Defendant:
GreatBanc Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Guzman et al
as 1:2023cv00385
Plaintiff:
Henry L. Robinson
Defendant:
Andris Guzman, Andrea Markey and Cresecent Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reif et al v. Carnegie Institute et al
as 1:2023cv00346
Plaintiff:
TIMOTHY REIF as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, DAVID FRAENKEL, as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, MILOS VAVRA and others
Defendant:
CARNEGIE INSTITUTE, d/b/a CARNEGIE MUSEUMS OF PITTSBURGH, erroneously named as THE CARNEGIE MUSEUM OF ART, An Artwork PORTRAIT OF A MAN (1917) by the Artist Egon Schiele, Carnegie Institute erroneously named as The Carnegie Museum Of Art doing business as Carnegie Museums of Pittsburgh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Reif et al v. Republic of Austria et al
as 1:2022cv10625
Plaintiff:
Leon Fischer Trust for the Life and Work of Fritz Grunbaum and Milos Vavra
Defendant:
Republic of Austria, Albertina Museum and Leopold Museum Private Foundation
Trustee:
Timothy Reif and David Fraenkel
Cause Of Action: 28 U.S.C. § 1345 co Replevin & Conversion
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