Cases 31 - 40 of 78
Biasi v. Caesars Entertainment Corporation et al
as 1:2019cv08547
Defendant:
Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff:
Larry Biasi
Hickey v. Ruby's Midtown LLC et al
as 1:2019cv07452
Plaintiff:
James Hickey, Matilda Coy and Madeleine Jane Hickey
Defendant:
Nicholas Mathers, Thomas Lim, 219 Mulberry, LLC and others
Cause Of Action: 29 U.S.C. § 201
Spurlock v. Shutterfly, Inc. et al
as 1:2019cv06836
Defendant:
Elizabeth S. Rafael, Shutterfly, Inc., Ryan O'Hara and others
Plaintiff:
Bill Spurlock
Ciervo et al v. The County of Suffolk et al
as 2:2019cv04075
Plaintiff:
Rosina Ciervo and Celena McDaniel
Defendant:
The County of Suffolk, The Suffolk County Traffic and Parking Violations Agency, John Does 1-10 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Empire Community Development, LLC v. Ferrara et al
as 2:2019cv03892
Defendant:
LHR Inc., Sencore Inc., Americas Best Meats Inc. and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Fischer v. Suffolk County Traffic and Parking Violations Agency, et al
as 2:2019cv03793
Defendant:
Luke C. Monteleone, Paul J. Margiotta, Allen H. Mathers and others
Petitioner:
Gregory J. Fischer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Stone Family Trust v. Credit Suisse AG et al
as 1:2019cv05192
Defendant:
Tidjane Thiam, David R. Mathers, Credit Suisse AG and others
Plaintiff:
The Stone Family Trust
Cause Of Action: 15 U.S.C. § 77
Y-GAR Capital LLC v. Credit Suisse Group AG et al
as 1:2019cv02827
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77
Rubinstein v. Credit Suisse Group AG et al
as 1:2019cv01069
Plaintiff:
Julian Rubinstein
Defendant:
Janus Henderson Group PLC, Tidjane Thiam, Janus Distributors LLC and others
Cause Of Action: 15 U.S.C. § 77
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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