Cases 31 - 40 of 41
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dow Jones & Company, Inc. v. Real-Time Analysis & News, Ltd.
as 1:2014cv00131
Plaintiff:
Dow Jones & Company, Inc.
Defendant:
Real-Time Analysis & News, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Jones et al
as 1:2012cv02931
Defendant:
Citibank & Citibank, N.A., Ray Alfred Jones and Miko N. Simmons
Plaintiff:
Louise Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Freedom Mortgage Corporation v. Platinum Home Mortgage Corporation et al
as 1:2011cv01357
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Platinum Home Mortgage Corporation, William Giambrone, Lee Gross and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Indemnity Company v. Valley Psychological, P.C. et al
as 1:2011cv02834
Defendant:
Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff:
Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jasco Bio-Tek, LLC v. Staengl et al
as 6:2011cv06091
Plaintiff:
Jasco Bio-Tek, LLC
Defendant:
Luke Staengl, Maurizio F. Giabbai and K. Bruce Jones
Cause Of Action: 28 U.S.C. § 1332
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Taub v. Taub et al
as 1:2010cv07421
Plaintiff:
Chana Taub
Defendant:
Simon Taub, 10 Grand Ave., LLC, Park Avenue Realty and others
Cause Of Action: 18 U.S.C. § 1961
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