Cases 1 - 10 of 24
Berkowitz et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01438
Plaintiff:
JEROME JAY BERKOWITZ, GREGORY ALLEN AKERVIK, ANGELA ALBERTSON and others
Defendant:
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Securities and E v. Penn
as 21-1352
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
United States Securities and E v. Penn
as 21-1348
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
Rebeca Valentina v. Caso Inc. et al
as 1:2019cv04962
Defendant:
Javier Garcia, Caso Inc., Yanira Polanco and others
Plaintiff:
Ilarreta Morillo Rebeca Valentina
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Balhetchet v. Su Caso Marketing Inc.
as 1:2019cv04475
Plaintiff:
Adam Balhetchet
Defendant:
Su Caso Marketing Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Valdez Gonzalez v. Caso Inc. et al
as 1:2018cv03558
Defendant:
Javier Garcia, Yanira Doe, Chalana Inc. and others
Plaintiff:
Rene Valdez Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Condo v. Cario, Inc. et al
as 1:2017cv00206
Defendant:
Cario, Inc., Caso, Inc., Javier Garcia and others
Plaintiff:
Maria Beatriz Condo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rankin v. City of Niagara Falls
as 14-1364
Plaintiff - Appellant:
Paul A. Rankin
Respondent:
Christina A. Agola
Defendant - Appellee:
City of Niagara Falls, Department of Public Works and John Caso, Department Head, in his Official and Individual Capacity
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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