Cases 1 - 10 of 21
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Redfield v. Volt Information Sciences, Inc. et al
as 1:2022cv01816
Plaintiff:
Denise Redfield
Defendant:
Volt Information Sciences, Inc., William J. Grubbs, Nick S. Cyprus and others
Newman v. Falcon Minerals Corporation et al
as 1:2022cv01203
Plaintiff:
Arnold Newman
Defendant:
Falcon Minerals Corporation, Claire R. Harvey, William D. Anderson and others
Plaintiff v. Defendant
as 2:2020cv05031
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
J&J Sports Productions Inc. v. Fitmar Management LLC et al
as 1:2016cv06461
Defendant:
Fitmar Management LLC, Arnold Marshel and Richard Marshel
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2016cv06001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lubitz v. United States of America
as 1:2016mc02114
Petitioner:
Arnold Lubitz
Respondent:
United States of America
United States of America et al v. Pro HEALTH Care Associates LLP et al
as 2:2014cv03943
Defendant:
Robert Festa, Jay A. Freed, Freed, Kleinberg, Nussbaum, Festa & Kronberg, M.D., LLP and others
Relator:
Jason Halegoua
Plaintiff:
State Of New York and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 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.
