Cases 1 - 10 of 62
Plaintiff v. Defendant
as 2:2022cv04653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Flynn v. NASD et al
as 3:2016cv00714
Plaintiff:
John J. Flynn
Defendant:
National Association of Securities Dealers and Finra Financial Regulatory Association
Cause Of Action: 18 U.S.C. § 1961
Grigsby & Associates, Inc. et al v. M Securities Investment, Inc. et al
as 4:2016mc80090
Plaintiff:
Grigsby & Associates, Inc. and Calvin B. Grigsby
Defendant:
M Securities Investment, Inc. , Hoawrd Gary & Company , Howard V. Gary and others
Socha v. 110 Church L.L.C.
as 14-2401
Plaintiff - Appellant:
Marek Socha and Haline Socha
Defendant - Appellee:
53 Park Place L.L.C., 55 Water Street Condominium, 110 Church L.L.C. and others
Grigsby & Associates, Inc., et al v. M Securities Investment, et al
as 13-15208
Plaintiff - Appellant:
GRIGSBY & ASSOCIATES, INC. and CALVIN GRIGSBY
Defendant - Appellee:
M SECURITIES INVESTMENT, HOWARD GARY & COMPANY, HOWARD V. GARY and others
In Re: World Trade Center Lowe
as 12-3042
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3403
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Deutsche Bank, Logan LLC, One Broadway, LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3025
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee-Cross-Appellant:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-2963
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee-Cross-Appellant:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Xu v. Financial Industry Regulatory
as 11-3073
Plaintiff - Appellant:
Youwei P. Xu, Cathy Huang, Individually and Perpetual Securities, Incorporated
Defendant - Appellee:
Financial Industry Regulatory Authority Incorporated, Successor to and formerly known as "National Association of Securities Dealer, Incorporated." also known as "NASD" also known as FINRA
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