Cases 1 - 9 of 9
Marin v. Change Healthcare, Inc. et al
as 1:2021cv02524
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. de Crescenzo and others
Plaintiff:
Abraham Marin
Cause Of Action: 28 U.S.C. § 1331 sv
Schwartz v. Change Healthcare Inc. et al
as 1:2021cv01541
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Bansi Nagji and others
Plaintiff:
David Schwartz
Brash v. Change Healthcare, Inc. et al
as 1:2021cv02391
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. De Crescenzo and others
Plaintiff:
Deborah Brash
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Dollinger v. Cellura et al
as 1:2005cv03097
Defendant:
Joseph R. Cellura, Joseph R. Smith, Jane Roe (1-10) and others
Plaintiff:
Douglas R. Dollinger
Cross Defendant:
Paul A. Beck
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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