Cases 1 - 10 of 40
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PAUL v. 3M COMPANY
as 3:2022cv11686
Plaintiff:
RENEE MARIE PAUL
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Joseph v. The Elevance Health Companies, Inc.
as 1:2022cv04513
Defendant:
The Elevance Health Companies, Inc. formerly known as The Anthem Companies, Inc. formerly doing business as The Anthem Companies Indiana and The Anthem Companies, Inc.
Plaintiff:
Marie Paule Joseph
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
PAUL v. MEDLINE INDUSTRIES, INC., et al
as 1:2021cv10542
Defendant:
MEDICAL SALES, LLC, MEDLINE MILLS INDUSTRIES, LLC, MEDLINE INDUSTRIES HEALTHCARE and others
Plaintiff:
TANYA MARIE PAUL
Cross Claimant:
AMAZON.COM, INC.
Cause Of Action: 28 U.S.C. § 1332
Paul, Howard et al v. Monsanto Company
as 3:2019cv07128
Defendant:
Monsanto Company
Plaintiff:
Howard Paul and Mary Paul
Cause Of Action: 28 U.S.C. § 1332
In re: New York City Board of
as 19-2675
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Mary Paul
PAUL v BP EXPLORATION & PRODUCTION INCet al
as 5:2019cv00258
Plaintiff:
ALICIA MARIE PAUL
Defendant:
BP EXPLORATION & PRODUCTION INC and BP AMERICA PRODUCTION COMPANY
Cause Of Action: 28 U.S.C. § 1332
Paul, Howard et al v. Monsanto Company
as 3:2019cv00622
Defendant:
Monsanto Company
Plaintiff:
Howard Paul and Mary Paul
Cause Of Action: 28 U.S.C. § 1332
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