Cases 11 - 20 of 66
Garcia v. S&D Security and Data Inc. et al
as 1:2023cv04291
Plaintiff:
Jorge Garcia
Defendant:
S&D Security and Data Inc., Global Operations Security Services Inc., Shay Amir and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Alexander v. Shay B. Beautiful Limited Liability Company
as 1:2023cv02455
Plaintiff:
Keisha Alexander
Defendant:
Shay B. Beautiful Limited Liability Company
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
KAWS, INC. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
as 1:2023cv00415
Plaintiff:
KAWS, INC.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, ryans_stickershop (249), sky-boutique (250) and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Smith v. Waintraub et al
as 1:2022cv05612
Plaintiff:
Florence F. Smith
Defendant:
Alan J. Waintraub, Esq., Shay Krausz and Mark Partnow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kurtz v. Snyder et al
as 9:2022cv00487
Plaintiff:
Thomas Kurtz and Tomas Shay
Defendant:
Snyder, Barnheart, Broome County Sheriff and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Plaintiff v. Defendant
as 1:2021cv05201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
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