Cases 1 - 6 of 6
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Kramsky v. Chetrit Group, LLC
as 1:2010cv09458
Plaintiff:
Lee Kramsky
Defendant:
Chetrit Group, LLC
Cause Of Action: 42 U.S.C. § 2000
Kramsky v. Chetrit Group LLC et al
as 1:2010cv02638
Plaintiff:
Lee Kramsky
Defendant:
Chetrit Group LLC , Joseph Chetrit , Juda Chetrit and others
Cause Of Action: 28 U.S.C. § 1331
Ramlagan v. Chetrit Group LLC
as 1:2010cv01117
Defendant:
Chetrit Group LLC
Plaintiff:
Seecharran Ramlagan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Tatis Pena et al v. North Park Special, LLC et al
as 1:2009cv06004
Plaintiff:
Bardemiro Tatis Pena, Bardemiro Tatis Pena, Persio M. Gomez Jimenez and others
Defendant:
North Park Special, LLC, Empire Special of New York LLC, Empire and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Guess?, Inc. v. 1385 Broadway Company et al
as 1:2008cv08220
Plaintiff:
Guess?, Inc., Guess?, Inc. and Guess?, Inc.
Defendant:
1385 Broadway Company, Helmsley-Noyes Company LLC, Helmsley-Spear, Inc. and others
Cause Of Action: Diversity
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