Cases 1 - 10 of 10
Belya v. Kapral
as 21-1498
Defendant / Appellant:
John Does 1 through 100, Nicholas Olkhovskiy, Boris Dmitrieff and others
Defendant:
Pavel Loukianoff
Plaintiff / Appellee:
Alexander Belya
Caires v. Adams
as 19-1276
Defendant:
John Does, 1 through 100 and Jane Roes, 1 through 100
Defendant / Appellee:
Brian D. Rich, Taggart D. Adams, Judge Trial Referee for the Connecticut Superior Court at Stamford and J.P. Morgan Chase Bank
Plaintiff / Appellant:
Richard Caires
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
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al
as 1:2016cv08963
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Zegelstein et al v. Chaudhry, M.D. et al
as 1:2016cv03090
Plaintiff:
Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant:
Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Yu et al v. Premiere Power LLC et al
as 1:2014cv07588
Plaintiff:
Moon Joo Yu , Amy J. Yu and Hee Rak Kim
Defendant:
Premiere Power LLC, Sandra Dyche, Jerry Jankovic and others
Cause Of Action: 15 U.S.C. § 78
Max et al v. GS Agrifuels Corporation et al
as 1:2011cv08346
Plaintiff:
David W. Max, Michael Amspaugh, Kent Perelman and others
Defendant:
GS Agrifuels Corporation , GreenShift Corporation , Kevin Kreisler and others
Cause Of Action: 28 U.S.C. § 1441
Max et al v. GS Agrifuels Corporation et al
as 1:2011cv03259
Plaintiff:
David W. Max , Michael Amspaugh , Kent Perelman and others
Defendant:
GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler and others
Cause Of Action: 15 U.S.C. § 78
Tymoshenko et al v. Firtash et al
as 1:2011cv02794
Plaintiff:
Yulia Tymoshenko and John Does 1 through10
Defendant:
Dmytro Firtash, Rosukrenergo AG (RUE) and John Does 1 through 100
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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