Cases 1 - 10 of 15
Zappin v. Schorr
as 23-671
Plaintiff / Appellant:
Anthony Zappin
Defendant / Appellee:
Matthew F. Cooper, Kevin M. Doyle and David Evan Schorr
Defendant:
Michael Berg and Letitia A. James, Esq.
Plaintiff v. Defendant
as 1:2022cv02034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff:
Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant:
Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
Walls v. Miller et al
as 1:2019cv06397
Defendant:
Perry G Callas, Patricia A Papas, Kevin M Noonan and others
Plaintiff:
Archie Lee Walls, Jr.
Cause Of Action: 18 U.S.C. § 241
Birkenfeld v. Lauder et al
as 1:2019cv21871
Defendant:
Leonard A. Lauder and Kevin M. Costner
Plaintiff:
Bradley C. Birkenfeld
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Saperstein v. Dumont Aircraft Sales, LLC et al
as 3:2016cv01926
Defendant:
Dumont Aircraft Sales, LLC and Kevin M. Wargo
Plaintiff:
Guy T. Saperstein
Cause Of Action: 28 U.S.C. § 1332
William W Weathers et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv00707
Plaintiff:
William W. Weathers and Kevin M. Weathers
Defendant:
Volkswagen Group of America Inc and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441
William W Weathers et al v. Volkswagen Group of America, Inc. et al
as 5:2016cv00129
Defendant:
Does 1 through 10 and Volkswagen Group of America, Inc.
Plaintiff:
Kevin M. Weathers and William W. Weathers
Staudt et al v. Syngenta Corporation et al
as 2:2015cv07981
Plaintiff:
Jeffery W. Staudt , Mark A. Kuhn , Murray Acres, Inc. and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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