Cases 1 - 10 of 20
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carlisle v. Velodyne Lidar, Inc. et al
as 1:2022cv10720
Plaintiff:
Samuel Carlisle
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael Dee and others
O'Dell v. Velodyne Lidar, Inc. et al
as 1:2022cv10211
Plaintiff:
Ryan O'Dell
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael E. Dee and others
Claybrook v. Inovalon Holdings, Inc. et al
as 1:2021cv05665
Plaintiff:
Dee Claybrook
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber, Jr. and others
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff:
Katherine Jacob , Burl Howard and James Layne
Defendant:
National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor:
Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332
Walker v. Phoenix Custom Furniture
as 1:2017mc01903
Defendant:
Phoenix Custom Furniture
Plaintiff:
Dee Anne Walker
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Walker v. Pluribus Products
as 1:2014mc01151
Defendant:
Pluribus Products
Plaintiff:
Dee Anne Walker
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