Cases 1 - 8 of 8
Gesualdi et al v. S. Di Fazio and Sons Construction, Inc. et al
as 2:2019cv00771
Defendant:
Faztec Industries, Inc., S. Di Fazio and Sons Construction, Inc., Other John Doe Entities 1 Through 10 and others
Plaintiff:
Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Saint Regis Mohawk Tribe v. Purdue Pharma, L.P. et al
as 8:2018cv01478
Defendant:
Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff:
Saint Regis Mohawk Tribe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
Shenanzhu LLC v. Omni Hotels Management Corporation et al
as 1:2015cv01543
Plaintiff:
Shenanzhu LLC
Defendant:
Omni Hotels Management Corporation, Michael J. Deitemeyer and John and Jane Does 1 Through 100
Cause Of Action: 17 U.S.C. § 501
Shenazhu LLC v. Cambria Company LLC et al
as 1:2015cv00338
Plaintiff:
Shenazhu LLC
Defendant:
Cambria Company LLC, Space150, LLC, William Jurewicz and others
Cause Of Action: 17 U.S.C. § 501
E*Trade Securities, LLC v. Weiner et al
as 1:2011cv01997
Plaintiff:
E*Trade Securities, LLC
Defendant:
John and Jane Does 1 through 100, Securities and Exchange Commission, United States Attorney for the Eastern District of New York and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Baker et al v. Anschutz Exploration Corporation et al
as 6:2011cv06119
Plaintiff:
Janet Liddiard, Maxine Condon, Heidi McDermott and others
Defendant:
Conrad Geoscience Corporation, Anschutz Exploration Corporation, Pathfinder Energy Services, Inc. and others
Petitioner:
Schlumberger Technology Corporation
Cause Of Action: 28 U.S.C. § 1446
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