Cases 1 - 10 of 277
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Powell v. DeWees et al
as 1:2024cv01338
Plaintiff:
WESLEY POWELL
Defendant:
John DeWees, JOHN CAMPBELL and KARL GEE
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Hauser v. Cangemi et al
as 1:2024cv01207
Plaintiff:
Joseph Hauser and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Roumeliotis v. Nordenson et al
as 3:2023cv01366
Plaintiff:
George I. Roumeliotis
Defendant:
Mark H. Nordenson, Eileen Maguire and John A. Bly
Cause Of Action: 28 U.S.C. § 1391 Venue
Cooper et al v. Boone et al
as 1:2023cv07193
Plaintiff:
Courtney Cooper and Abdo P. Faissal
Defendant:
Karen Boone, John Callaghan, Elizabeth F. Coddington and others
Levy v. Bok et al
as 2:2023cv05646
Plaintiff:
Brian Levy
Defendant:
Scott Lee Bok, Ulrika Ekman, Kevin T. Ferro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon et al
as 1:2023cv05459
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Stephen B. Burke, Todd A. Combs and others
Nominal Defendant:
JPMorgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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