Cases 1 - 10 of 21
Funcia v. New York Stock Exchange NYSE Group et al
as 1:2019cv10718
Plaintiff:
Jesus Manuel Funcia, Manuel J. Funcia
Defendant:
Jerome Levy, Furman Selz, Jeanne Miller
and others
Cause Of Action: Fed. Question: Violation of Constitutional Rights
Senitta Jr v. Ford Motor Company
as 7:2019cv09188
Defendant:
Ford Motor Company
Plaintiff:
Michael Senitta Jr, Frederick Fake, Theresa Ouellette
and others
Cause Of Action: Magnuson-Moss Warranty Act
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International
and others
Defendant:
London Platinum and Palladium Market, John Does, #1-20
Shapiro v. Goldman
as 16-3097
Plaintiff - Appellant:
Mark Shapiro
Defendant - Appellee:
Daniel Sachs Goldman, Nicholas L. McQuaid, Preet Bharara
and others
Defendant:
Progressive Casualty Insurance Company, Nationwide Mutual Insurance Company, Metlife Insurance Company
and others
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International
and others
Plaintiff:
Susan Levy
Cause Of Action: Antitrust Litigation
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews
and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito
and others
Intervenor - Appellant:
Ms. Susan Levy
Plaintiff v. Defendant
as 2:2014cv03702
Defendant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
Ceparano v. Suffolk County
as 14-311
Plaintiff - Appellant:
Anthony J. Ceparano
Defendant - Appellee:
Suffolk County, New York, Steve Levy, Suffolk County Police Department
and others
Levy v. Welsh Joseph et al
as 1:2013cv01858
Defendant:
Louis Bacon , The CME Group, Inc. , Moore Global Fixed Income Master Fund, LP
and others
Plaintiff:
Susan Levy
Cause Of Action: Antitrust Litigation
Ravicher v. Moynihan et al
as 1:2013cv01665
Defendant:
Timothy J. Sloan, Richard D. Levy, James M. Strother
and others
Plaintiff:
Daniel Ravicher
Cause Of Action: Diversity-Breach of Fiduciary Duty
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