Cases 1 - 10 of 19
Foskey v. The Corporate State of New York et al
as 2:2022cv02546
Plaintiff:
Edward Foskey
Defendant:
The Corporate State of New York, Kathy Hochul, County of Nassau and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nagelberg et al v. Meli et al
as 1:2017cv02524
Plaintiff:
Nagelberg, David Nagelberg, Matthew Hayden and others
Defendant:
Meli, TriPoint Global Equities, LLC, 127 Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Meli v. Wag Labs, Inc.
as 2:2019cv03807
Defendant:
Wag Labs, Inc.
Plaintiff:
Barbara Meli, Tracey Hassel and Stacey Champagne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meli v. Wag Labs, Inc.
as 9:2019cv03807
Defendant:
Wag Labs, Inc.
Plaintiff:
Barbara Meli
Cause Of Action: 28 U.S.C. § 1332
Meli v. Commissioner of Security Security
as 1:2018cv06875
Plaintiff:
Michelle Meli
Defendant:
Commissioner of Security Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Carter v. Meli et al
as 1:2018cv04706
Plaintiff:
David Carter
Defendant:
Meli and New York City
Cause Of Action: 42 U.S.C. § 1983
Meli v. American Red Cross
as 1:2018cv00451
Plaintiff:
Hannah M Meli
Defendant:
American Red Cross
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant:
Craig H. Carton , Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Steadfast Insurance Company v. Abdymadiyeva et al
as 1:2017cv04735
Defendant:
Arilyn Abdymadiyeva, Sara Aguilar, Gok Ahmet and others
Plaintiff:
Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securities and Exchange Commission v. Meli et al
as 1:2017cv00632
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Meli , Matthew Harriton , 875 Holdings, LLC and others
Relief_defendant:
Jessica Ingber Meli and 127 Partners, LLC
Cause Of Action: 15 U.S.C. § 77
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