Cases 1 - 7 of 7
Sapir et al v. Rosen et al
as 1:2020cv06191
Defendant:
Omer Rosen, John and Jane Doe 1-100 and Rotem Rosen
Plaintiff:
Alex Sapir, SFM Realty Corp. and 260-261 Madison Avenue LLC
Cause Of Action: 28 U.S.C. § 1441 nr
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff:
William Krumholz and The Estate of William Krumholz
Defendant:
Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guerrera Tooker v. Guerrera et al
as 2:2015cv02430
Defendant:
Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff:
Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Zahl v. Kovosky et al
as 1:2008cv08308
Plaintiff:
Kenneth Zahl
Defendant:
Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question
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