Cases 31 - 40 of 429
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Doe 1 v. JP Morgan Chase & Co.
as 1:2022cv10019
Plaintiff:
Jane Doe 1
Defendant:
JP Morgan Chase & Co.
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bey v. Antoine
as 22-2740
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
In Re: Vicky Ware Bey
as 22-2588
Petitioner:
Vicky Ware Bey
Respondent:
Cynthia Brann, Acting Commissioner, New York City Department of Corrections, New York City Department of Corrections, Melanie Whinnery, Executive Director, New York City Department of Corrections and others
Komatsu v. The City of New York et al
as 22-1996
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Bey v. Antoine
as 22-1908
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Komatsu v. The City of New York
as 22-1546
Petitioner:
Towaki Komatsu
Respondent:
City of New York, NYPD Officer Saquoi Harris, Shield #2350, NYPD Officer Steven Perez, Shield 23485 and others
Defendant:
NYPD Officer Rodriguez, NYPD Steve Ortiz, NYPD Jeffrey Peattie and others
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
