Cases 1 - 10 of 26
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant:
Eisneramper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
In Re The Hain Celestial Group
as 20-1517
Petitioner / Appellant:
Rosewood Funeral Home and Salamon Gimpel
Plaintiff:
Rodney Lynn, James Spadola and Bradley D. Flora, Individually and on behalf of all others similarly situated
Defendant / Appellee:
Stephen J. Smith, Irwin D. Simon, John Carroll and others
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2020cv01556
Plaintiff:
Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant:
Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee:
Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae:
Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
Whitnum v. Emons
as 19-1789
Defendant / Appellee:
Margaret Gerundo-Murkette, State of Connecticut Commission on Aging, Professional for injunctive purposes, Angela Hanley, Family Relations Staff, Marylouise Schofield, Judge, Personally and in their professional capacity and others
Plaintiff / Appellant:
L. Lee Whitnum
Whitnum v. Emons
as 19-1834
Defendant / Appellee:
Margaret Gerundo-Murkette, State of Connecticut Commission on Aging, Professional for injunctive purposes, Angela Hanley, Family Relations Staff, Marylouise Schofield, Judge, Personally and in their professional capacity and others
Plaintiff / Appellant:
L. Lee Whitnum
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Myers v. Bucca
as 19-69
Defendant:
Donna Baeckmann, Charles Bucca, Michael Spitz and others
Plaintiff / Appellant:
Scott Myers
Defendant / Appellee:
Patrolman Rowell
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