Cases 31 - 40 of 71
CHAUDHRY v. BLUE APRON HOLDINGS, INC. et al
as 2:2017cv06295
Plaintiff:
AHMED CHAUDHRY
Defendant:
BLUE APRON HOLDINGS, INC. , MATTHEW B. SALZBERG , BRADLEY J. DICKERSON and others
Cause Of Action: 15 U.S.C. § 77
MORGAN STANLEY SMITH BARNEY LLC et al v. SESHADRI
as 2:2016cv09597
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
CHRISTOPHER ADAM SESHADRI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. PATAUDI
as 3:2016cv09461
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
MANOJ PATAUDI
Cause Of Action: 9 U.S.C. § 9
WINSOR v. MORGAN STANLEY SMITH BARNEY, LLC et al
as 1:2016cv05556
Plaintiff:
SANDRA WINSOR
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC , EDWARD G. JANANSKY and JOHN DOES 1-10
Cause Of Action: 29 U.S.C. § 2601
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MORGAN STANLEY SMITH BARNEY LLC et al v. SLATER
as 1:2016cv05173
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
LANCE E. SLATER
Cause Of Action: 9 U.S.C. § 9
ORTHOPAEDIC SPINE SPECIALISTS OF NJ, LLC et al v. UNITED HEALTHCARE SERVICES, INC. et al
as 3:2016cv03624
Plaintiff:
ORTHOPAEDIC SPINE SPECIALISTS OF NJ, LLC , STEVE J. PARAGIOUDAKIS, MD and WILLIAM WARD
Defendant:
UNITED HEALTHCARE SERVICES, INC. and MORGAN STANLEY
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 2:2015cv08437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
MANNARINO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2014cv07771
Plaintiff:
ANNA MARIA MANNARINO
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY , OCWEN LOAN SERVICING, LLC , NEW CENTURY MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601
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