Cases 1 - 10 of 18
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
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
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Haining Oyi May Sofa Co., Ltd.
as 1:2017mc00426
Plaintiff:
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant:
Haining Oyi May Sofa Co., Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Haining Home Craft Furniture Co., Ltd.
as 1:2017mc00420
Plaintiff:
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant:
Haining Home Craft Furniture Co., Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Lynn v. The Hain Celestial Group, Inc. et al
as 2:2016cv04589
Defendant:
Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff:
Rodney Lynn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spadola v. The Hain Celestial Group, Inc. et al
as 2:2016cv04597
Defendant:
Pasquale Conte, Irwin David Simon and The Hain Celestial Group, Inc.
Plaintiff:
James Spadola
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Flora v. The Hain Celestial Group, Inc. et al
as 2:2016cv04581
Defendant:
Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff:
Bradley D. Flora
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lynn v. The Hain Celestial Group, Inc. et al
as 1:2016cv04589
Defendant:
Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff:
Rodney Lynn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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