Cases 1 - 10 of 54
Weiss v. BigBear.ai Holdings, Inc. et al
as 1:2024cv00959
Plaintiff:
Steven Weiss
Defendant:
BigBear.ai Holdings, Inc., Peter Cannito, Sean Battle and others
Boyce v. Spruce Power Holding Corporation et al
as 1:2023cv08591
Plaintiff:
Toby Boyce
Defendant:
Jonathan J. Ledecky, Brian Piern, Thomas J. Hynes III and others
Nominal Defendant:
Spruce Power Holding Corporation
Innovative Sports Management, Inc. v. Cavanagh et al
as 7:2023cv05767
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
John Cavanagh, Individually, John Cavanagh, Individually, and as officer, director, shareholder and/or principal of 1490 Restaurant Corp, John Hayes, Individually and others
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Diaz et al v. United States Department of Housing and Urban Development et al
as 1:2022cv02051
Plaintiff:
Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford and others
Defendant:
United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and others
Cause Of Action: 42 U.S.C. § 1437 U.S. Housing Act of 1937
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
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