Cases 1 - 8 of 8
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant:
Hai Dong Li
Defendant / Appellee:
Alibaba Group Holding Ltd.
Defendant:
Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant:
XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant:
Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee:
U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
United States of America v. Bowen et al
as 20-1216
Defendant / Appellant:
Morell David Bowen, Jr. and Olena Bowen
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, John Doe and others
Plaintiff / Appellee:
United States of America
Ye v. Police Department in New Castle, Delaware et al
as 1:2018cv04273
Plaintiff:
Ning Ye
Defendant:
Police Department in New Castle, Delaware, PTLM W. Cuzo-Benites and Mary Roe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Fitzgerald et al v. Thompson et al
as 1:2007cv06851
Plaintiff:
Kenyon B. Fitzgerald, Jr., Kenyon B. Fitzgerald, Jr., Peter Scoville Wells and others
Defendant:
Wade F.B. Thompson, Elihu Rose, Arie L. Kopelman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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