Cases
Cases 1 - 10 of 27
Aiello v. Brown
as 21-987
Defendant / Appellee: Howard Brown, HiTouch Nashville LLC, Andrew Kovach and others
Plaintiff / Appellant: Michael J. Palmer, Paul Swistak, Stuart Kaffee and others
Defendant: Steven Chambers
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: Diversity-Fraud
Aiello et al v. Brown et al We have downloadable decisions or orders for this case
as 1:2019cv09647
Defendant: Sanjai Bhonsle, Karen Reidy, Michael Cornell and others
Plaintiff: Matthew Drapkin, Michael J. Palmer, Lawrence G. Kaye and H. Anne Kaye 1996 Revocable Living Trust and others
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller, Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant: Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff: Tehila Topporowitch
Defendant / Appellee: National Westminster Bank PLC
Averbach et al v. Cairo Amman Bank We have downloadable decisions or orders for this case
as 1:2019cv00004
Plaintiff: Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant: Cairo Amman Bank
Cause Of Action: Fed. Question
Canada Goose Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv00362
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", michelle eiffel, David Fruehauf and others
Plaintiff: Canada Goose Inc.
Cause Of Action: Trademark Infringement (Lanham Act)
Wenegieme et al v. Nadel et al
as 1:2017cv06622
Plaintiff: Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant: Jeffrey Nadel, U.S. Bank National Association, Specialized Loan Servicing & Arch Bay and others
Cause Of Action: ct Diversity-(Citizenship)
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant: Vincent Lopez

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