Cases 1 - 10 of 29
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
McVeigh v. Plaza Construction LLC et al
as 1:2018cv05495
Defendant:
Plaza Construction Corp., Fisher Brothers Inc., China Construction America and others
Plaintiff:
Mr. Kenneth McVeigh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 7:2017cv01619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
McVeigh et al v. Liberty Mutual Fire Insurance Company
as 2:2014cv00568
Defendant:
Great Northern Insurance Company and Liberty Mutual Fire Insurance Company
Plaintiff:
Kevin McVeigh and Sally McVeigh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Corbett et al v. Liberty Mutual Fire Insurance Company
as 2:2013cv06022
Plaintiff:
Catherine M. Corbett, William J. Corbett, Kevin McVeigh and others
Defendant:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
McVeigh v. Smith Barney, Harris Upham & Co. Inc. 1984 Senior Officer Supplemental Retirement Income Plan et al
as 1:2012cv06515
Plaintiff:
Brian McVeigh
Defendant:
Smith Barney, Harris Upham & Co. Inc. 1984 Senior Officer Supplemental Retirement Income Plan and The Compensation Committee of Smith Barney, Harris Upham & Co. Inc.
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
