Cases 1 - 10 of 24
Mt. Hawley Insurance Company v. Papa Nikos Pizza Inc. et al
as 1:2022cv04154
Plaintiff:
Mt. Hawley Insurance Company
Defendant:
Papa Nikos Pizza Inc. and Morgan Almond
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Argitis v. DMD Contracting LLC
as 1:2021cv00954
Plaintiff:
Ioannis Argitis
Defendant:
DMD Contracting LLC
3Rd Party Defendant:
NIKO K CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Securities and Exchange Commission v. Kabylafkas
as 1:2021cv02110
Defendant:
Nicholas Kabylafkas and Niko Kabylafkas
Plaintiff:
Securities and Exchange Commission
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Bonilla Galindo et al v. E & E Food Corp. et al
as 1:2019cv08459
Defendant:
Andy Koksal, Niko Doe, Erol Alkan and others
Plaintiff:
Jose Vasquez Geronimo, Daniel Bonilla Galindo and Jose Juan Maya Alvarez
Cause Of Action: 29 U.S.C. § 201
Rodriguez et al v. Kingdom of Saudi Arabia
as 1:2018cv12348
Plaintiff:
Benjamin Gottlieb, Erica Bickart, Susan Girolamo and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1332 pi
Rodriguez et al v. Islamic Republic of Iran
as 1:2018cv12347
Plaintiff:
Erica Bickart, Susan Girolamo, Stephen Lefkowitz and others
Petitioner:
Benjamin Gottlieb
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1332 pi
United States of America v. Parkins
as 18-1019
Appellee USA:
United States of America
Defendant - Appellant:
Nikos Parkins
Plaintiff v. Defendant
as 1:2017cv08907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Lloyd I. Miller Trust A-4 v. W2007 Grace Acquisition I, INC
as 17-3314
Plaintiff - Appellant:
Jonathan Marcus, As trustee of the grace preferred litigation trust, Lloyd I. Miller Trust A-4, Milfam II L.P. and others
Defendant - Appellee:
Daniel E. Smith, W2007 Grace Acquisition I, INC., PFD Holdings, LLC and others
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