Cases 41 - 50 of 118
Shatsky et al v. The Palestine Liberation Organization et al
as 1:2018cv12355
Plaintiff:
HADASSA DINER, MIRIAM SHATSKY, JO ANNE SHATSKY and others
Defendant:
THE PALESTINE LIBERATION ORGANIZATION, THE PALESTINIAN AUTHORITY, The Palestinian National Authority and others
Cause Of Action: 18 U.S.C. § 2333
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant:
Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff:
Sarah Sternklar
Cause Of Action: 18 U.S.C. § 1964
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
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
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
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