Cases 1 - 10 of 21
Marco Destin, Inc. v. Levy
as 23-1330
Plaintiff / Appellant:
Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant / Appellee:
Shaul Levy, individually agent of L&L Wings, Inc., Meir Levy, individually agent of L&L Wings, Inc., Krasner Bennett, individually agent of L&L Wings, Inc. and others
Marco Destin, Inc. et al v. Levy et al
as 1:2022cv08459
Plaintiff:
Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant:
MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff:
Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant:
Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff:
Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant:
The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Field v. Exponential Wealth Inc. et al
as 1:2021cv01990
Defendant:
Exponential Wealth Inc., Krystalynne Murnane, Ryan Murnane and others
Plaintiff:
Dr. David S Field
Cause Of Action: 28 U.S.C. § 1332
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff:
Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant:
Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff:
ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff:
Bob Abney, Maurice Adams, Alice Davis and others
Appellant:
Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider:
Ishmail Sesay
Defendant:
AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
