Cases 1 - 9 of 9
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 3:2021mc00098
Receiver:
Mark A. Roberts
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800 Hoyt LLC
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Defendant:
WDC Holdings LLC, PLW Capital I, LLC and BW Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
Nicosia v. Amazon.com, Inc.
as 21-2624
Plaintiff / Appellant:
Dean Nicosia, on behalf of himself and all others similarly situated
Defendant / Appellee:
Amazon.com, Inc.
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al
as 1:2021cv01417
Defendant:
Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC and others
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1332
Amazon.com, Inc. v. Attorney General Letitia James
as 1:2021cv00767
Defendant:
Attorney General Letitia James
Plaintiff:
Amazon.com, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Nicosia v. Amazon.com, Inc.
as 1:2014cv04513
Plaintiff:
Dean Nicosia
Defendant:
Amazon.com, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaeretsky v. Maxi-Aids, Incorporated
as 12-3126
Plaintiff - Appellant:
Feige Zaeretsky, AKA Feige Berlin and Aaron Berlin
Defendant:
M & H Incorporated, David Wacholder, John Doe, 1-9 and others
Defendant - Appellee:
Maxi-Aids, Incorporated, Angela Giglio, Elliot Zaretsky and others
Marciano v. Schell & Kampeter, Inc. et al
as 2:2012cv02708
Consolidated Plaintiff:
Steven Cohen
Plaintiff:
Barbara Marciano and Marciano
Consolidated Defendant:
Amazon.com, Inc.
Defendant:
Costco Wholesale Corporation, Diamond Pet Foods Inc., Schell & Kampeter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
S. v. Webloyalty.Com, Inc. et al
as 3:2010cv01372
Plaintiff:
Liam Slyne
Defendant:
Webloyalty.Com, Inc., Amazon.com, Inc. and Visa Inc.
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Zaeretsky et al v. Maxi-Aids, Inc. et al
as 2:2010cv03771
Defendant:
Able-Vision, Amazon.com, Inc., Teresa Butler and others
Plaintiff:
Aaron Berlin and Feige Zaeretsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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