Cases 1 - 10 of 10
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Papapietro v. Clott et al
as 1:2022cv03409
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Crow v. Waddell & Reed Financial, Inc. et al
as 1:2021cv01635
Defendant:
James A. Jessee, Dennis E. Logue, Michael F. Morrissey and others
Plaintiff:
Melissa Crow
Cause Of Action: 28 U.S.C. § 1331 sv
Burgess v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00541
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Chris Burgess
Stein v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00668
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Shiva Stein
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morrissey v. Citibank NA
as 1:2013cv06550
Plaintiff:
Ann Marie Morrissey
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1391
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Abad et al v. The City of New York et al
as 1:2005cv05601
Plaintiff:
Hilda Lopez, Jim Mcloughlin, Farris Coley and others
Defendant:
Simpson Gumpertz & Heger Inc., Olympic Plumbing & Heating Corp., Trammel Crow Corporate Services, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Miguel Lopez and Skidmore Owings Merrill LLP
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
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