Cases 41 - 50 of 107
Karner, et al v. MGT Capital Investments, Inc., et al
as 1:2016cv07423
Defendant:
MGT Capital Investments, Inc. and Robert B. Ladd
Plaintiff:
Kurt Karner
Cause Of Action: 15 U.S.C. § 78
Holland v. Bouchard et al
as 1:2016cv05936
Plaintiff:
Timothy Holland
Defendant:
Andre G. Bouchard and Robert B Pincus
Cause Of Action: 42 U.S.C. § 1983
Customers Bank et al v. Gianatasio et al
as 7:2016cv01112
Plaintiff:
Customers Bank and Robert B. White
Defendant:
Michael Gianatasio and Certified Site Safety of NY LLC
Cause Of Action: 28 U.S.C. § 1332
Mather et al
as 1:2016mc00006
Plaintiff:
Neil Mather and Alan Roberts
Objector:
Carlyle Investment Management LLC , TC Group, LLC , TCG Holdings LLC and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Allstate Insurance Company et al v. Super et al
as 1:2015cv04900
Defendant:
ABC Corps. 1-18, Action Chiropractice P.C., Allcare Practice Management, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company and Deerbrook Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff:
Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant:
American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
United States Ex Rel Frederick Banks et al v. New York City Police Department et al
as 1:2014cv10300
Defendant:
David Scott, John A. Boehner, Joe Wilson and others
Plaintiff:
Kenneth Posner and United States Ex Rel Frederick Banks
Cause Of Action: 28 U.S.C. § 1331
Travelers Casualty and Surety Company v. Moshan et al
as 1:2014cv10106
Plaintiff:
Travelers Casualty and Surety Company
Defendant:
Michael J Moshan , Gold, Scollar, Moshan, PLLC , Allison Scollar and others
Cause Of Action: 28 U.S.C. § 1332
Constitution Pipeline Company, LLC v. A Permanent Easement for 0.18 Acres and a Temporary Easement for 0.24 Acres, in Franklin, Delaware County, New York, Tax Parcel Number 31.-1-6.2 et al
as 3:2014cv02097
Plaintiff:
Constitution Pipeline Company, LLC
Defendant:
A Permanent Easement for 0.18 Acres and a Temporary Easement for 0.24 Acres, in Franklin, Delaware County, New York, Tax Parcel Number 31.-1-6.2, Ryan Pondolfino, Kaitlyn Pondolfino and others
Cause Of Action: 15 U.S.C. § 717
v. Gold Scollar Moshan, PLLC et al
as 1:2014cv07683
Defendant:
Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan and others
Plaintiff:
Hui Ye
Cause Of Action: 28 U.S.C. § 1332
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