Other Statutes Cases filed in Delaware
Plaintiff v. Defendant
as 1:2023cv01477
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pasquinelli et al v. Humbl, LLC. et al
as 1:2023cv00743
Plaintiff: Matt Pasquinelli and Bryan Paysen
Defendant: Humbl, LLC., Brian Foote, Jeffrey Hinshaw and others
Petitioner: Xiong Xiao, Tracy S. Davis, Brendan Berry and others
Plaintiff v. Defendant
as 1:2019cv00562
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hohman v. ILG, Inc. et al
as 1:2018cv01126
Defendant: Thomas P. Murphy, Jr., Vicki L. Freed, Thomas O. Ryder and others
Plaintiff: Dina A. Hohman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Scarantino v. ILG, Inc. et al
as 1:2018cv00999
Defendant: Graig M. Nash, Thomas P. Murphy, Jr., Vicki L. Freed and others
Plaintiff: Richard Scarantino
Cause Of Action: 15 U.S.C. § 78
City of Lauderhill Police Officers Retirement Plan and Pompano Beach Police & Firefighters Retirement System et al v. Zyskind et al
as 1:2017cv00843
Plaintiff: City of Lauderhill Police Officers Retirement Plan and Pompano Beach Police & Firefighters Retirement System and AmTrust Financial Services, Inc.
Defendant: Barry D. Zyskind, George Karfunkel, Leah Karfunkel and others
Cause Of Action: 15 U.S.C. § 78
West Palm Beach Police Pension Fund et al v. Zyskind et al
as 1:2017cv00553
Plaintiff: West Palm Beach Police Pension Fund
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Intervenor: Pompano Beach Police & Firefighters' Retirement System
Cause Of Action: 15 U.S.C. § 78
Ding v. Zyskind et al
as 1:2017cv00433
Plaintiff: Lily Ding
Defendant: Barry D. Zyskind, Ronald E. Pipoly, Jr., Donald T. Decarlo and others
Cause Of Action: 15 U.S.C. § 78
J&J Sports Production Inc. v. M & I Hospitality of Delaware Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00353
Plaintiff: J&J Sports Production Inc.
Defendant: M & I Hospitality of Delaware Inc., Igor Ramos and Martha Rivera
Cause Of Action: Cable System Piracy

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