Cases 1 - 10 of 13
The Ruprecht Company v. National Retirement Fund et al
as 7:2020cv10886
Defendant:
National Retirement Fund, a Consolidated Multi-Employer Retirement Fund Operated on behalf of Consolidated Union Locals including Unite Here, In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn, in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors
and others
Plaintiff:
The Ruprecht Company
Cause Of Action: E.R.I.S.A.: Employee Retirement
Collins Asset Group, LLC v. Diversified Financing, LLC et al

as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL
and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: Interpleader Action
Abreu v. Brown et al
as 1:2018cv01634
Plaintiff:
Carlos Abreu
Defendant:
Kevin J. Brown, Edward Meyer, Jeffrey Keenan
and others
Cause Of Action: Prisoner Civil Rights
Abreu v. Brown et al

as 9:2018cv00186
Plaintiff:
Carlos Abreu
Defendant:
Kevin J. Brown, Edward Meyer, Jeffrey Keenan
and others
Cause Of Action: Prisoner Civil Rights
Strujan v. Glencord Building Corporation et al

as 1:2017cv00629
Defendant:
Gistizia Agressivo, Richard Babinecz, Brian Bank
and others
Plaintiff:
Elena Strujan
Cause Of Action: Petition for Writ of Habeas Corpus (federa
Gould v. Moynihan et al

as 1:2016cv07828
Plaintiff:
James R. Gould, Jr.
Defendant:
Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr.
and others
Cause Of Action: j(b)ss Stockholder Suit
The Westchester County Independence Party v. Astorino

as 7:2013cv07737
Plaintiff:
The Westchester County Independence Party , Richard Rhoades , Irma Y. Drace
and others
Defendant:
Robert P. Astorino, Robert A. Astorino, Douglas A. Colety
and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv04269
Defendant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
and others
Cause Of Action: Notice of Removal
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Defendant:
MB Financial Bank, N.A., ABN AMRO Clearing Chicago LLC., Associated Bank, N.A.
and others
Plaintiff:
John J. Zakarian , Norene Zapanta , Sharon M. Bowen
and others
Cause Of Action: Petition for Removal- Fraud
In re: CBS CORPORATION DERIVATIVE LITIGATION
as 1:2009cv10149
Defendant:
Leslie Moonves, Sumner M. Redstone, Leslie Moonves
and others
Plaintiff:
Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan, Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan, Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan
and others
Cause Of Action: Diversity - Stockholders Suits
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