Cases filed in New York
Cases 11 - 20 of 30
Penn III v. Cottrell et al
as 1:2019cv02741
Defendant: Howard Fischer, Karen E. Willenken, James E. Grimes and others
Plaintiff: Lawrence E. Penn III
Cause Of Action: 28 U.S.C. § 1331 b
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
I. (Anonymous) et al v. The Office of Court Administration et al We have downloadable decisions or orders for this case
as 1:2018cv07419
Defendant: Nicholas P. Smith, Rabbi Azriel Juda Katz, Jonathen Caceras and others
Plaintiff: I. (Anonymous), M. (Anonymous), Miriam Schvimmer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith v. Mendoza et al
as 1:2018cv05636
Defendant: AMC Transportation LLC and Carlos A. Mendoza
Plaintiff: Jeffroy P. Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Defendant: Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell and others
Plaintiff: Arbitrage Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ftikas v. Columbia Pipeline Group, Inc. et al
as 1:2018cv03670
Plaintiff: Henrietta Ftikas
Defendant: Columbia Pipeline Group, Inc., Robert C. Skaggs, Jr., Stephen P. Smith and others
Cause Of Action: 15 U.S.C. § 78
Smith v. United States et al
as 1:2017cv01245
Plaintiff: Kevin P. Smith
Defendant: United States, Westwego Police, Big L's Building Materials and others
Cause Of Action: 28 U.S.C. § 1983
Smith v. United States, et al We have downloadable decisions or orders for this case
as 1:2017cv01226
Plaintiff: Kevin P. Smith
Defendant: United States, Westwego Police, Big L's Building Materials and others
Cause Of Action: 28 U.S.C. § 1391
Hudson Bay Master Fund Ltd. v. Del Pizzo et al
as 1:2017cv06204
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Michael J. Purcell, Terry L. Coleman, Sean M. Bidic, M.D. and others
Intervenor: Patriot National, Inc.
Cause Of Action: 15 U.S.C. § 78
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff: Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant: Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010

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