Cases 41 - 50 of 117
Michelle Lee v. Pentagon Federal Credit Union et al
as 8:2018cv00322
Defendant:
DOES, Martin F. Goldman, Lee M Mendelson and others
Plaintiff:
Michelle Lee
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 3:2017cv01180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Schwarz
as 17-975
Appellee USA:
United States of America
Defendant - Appellant:
Daniel Schwarz, AKA Daniel James Schwartz, AKA Daniel James Maccio, AKA Scott Brian Williams, AKA Brian Williams, AKA Daniel Bryan Williams, AKA Daniel James Wetherwell, AKA Donald Maccio, AKA Danny Schwarz, AKA Maccio Schwarz
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
USSEC v. Louis Schooler, et al
as 16-56362
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, DBA Western Financial Planning Corporation
Movant - Appellant:
JOSEPH M. ARDIZZONE, DAVID R. SCHWARZ, LOIS SCHWARZ and others
Receiver - Appellee:
THOMAS C. HEBRANK
Dennis Burden et al v. Volkswagen Group of America, Inc. et al
as CAC/2:15-cv-09125
Plaintiff:
Dennis Burden , Patricio Burillo , John Chapman and others
Defendant:
Volkswagen Group of America, Inc. , Volkswagen AG , Audi AG and others
Plaintiff v. Defendant
as 6:2015cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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