Cases 1 - 8 of 8
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Stein v. Tower International, Inc. et al
as 1:2019cv07738
Defendant:
Autokiniton US Holdings, Inc., Mark Malcolm, Thomas K. Brown and others
Plaintiff:
Shiva Stein
Unknown Plaintiff v. Tower International, Inc. et al
as 1:2019cv07737
Defendant:
Autokiniton US Holdings, Inc., Tiger Merger Sub., Inc., Frank E. English, Jr. and others
Plaintiff:
Unknown Plaintiff
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff:
Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
English v. Abacus Federal Savings Bank
as 1:2015cv05387
Plaintiff:
Katherine English
Defendant:
Abacus Federal Savings Bank
Cause Of Action: 47 U.S.C. § 227
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
KSW Mechanical Services, Inc. et al v. Mechanical Contractors Association of New York, Inc. et al
as 1:2011cv05100
Plaintiff:
KSW Mechanical Services, Inc.
Defendant:
Mechanical Contractors Association of New York, Inc., Rocco Abbate, Anthony Bell and others
Cause Of Action: 15 U.S.C. § 1
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