Cases 1 - 10 of 19
Silvertip Capital (IG) LLC v. Baraka Investment Limited et al
as 1:2022cv10746
Plaintiff:
SILVERTIP CAPITAL (IG) LLC
Defendant:
Baraka Investment Limited, Jon Olafsson, Baraka Investment (Hong Kong) Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv07785
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miles v. IGS Solar LLC (improperly pled as IGS LLC)
as 1:2021cv03818
Plaintiff:
Shantonne Miles
Defendant:
IGS Solar LLC (improperly pled as IGS LLC)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Yorro v. Carro et al
as 1:2021cv04900
Defendant:
Ingrid Tolentino, Judge Gregory Carro, IG Maria Maldonado and others
Plaintiff:
Jacqueline Yorro
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv01439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Norman v. City of New York et al
as 1:2020cv05560
Defendant:
AG Josh Stein, City of New York, IG Letizia Tagliafierro and others
Plaintiff:
Shomari E. Norman
Cause Of Action: 05 U.S.C. § 2302
Genao v. City of New York et al
as 1:2020cv04872
Defendant:
IG Officer Bertdli, OSIU Dept. Guidy, Mr. B. and others
Plaintiff:
Gabino Genao
Cause Of Action: 42 U.S.C. § 1983
Brady v. IGS Realty Co. L.P. et al
as 1:2019cv10142
Defendant:
Philippe Ifrah and IGS Realty Co. L.P.
Plaintiff:
James H. Brady
Cause Of Action: 28 U.S.C. § 1332 ij
Palmer et al v. The City of New York et al
as 1:2019cv05542
Plaintiff:
SHARON PALMER and Kingsley Palmer
Defendant:
E 40 BUYERS IG, LLC, ELLIOT COLON, Frank Singh and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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