Cases 1 - 10 of 30
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff:
Dale Miskey
Defendant:
New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner:
Boston Retirement System and Sand Hollow Management, LLC
Minzer v. PDC Energy, Inc. et al
as 1:2023cv06506
Plaintiff:
Shoshana Minzer
Defendant:
PDC Energy, Inc., Barton R. Brookman, Pamela R. Butcher and others
O'Dell v. PDC Energy, Inc. et al
as 1:2023cv05848
Plaintiff:
Ryan O'Dell
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. PDC Energy, Inc. et al
as 1:2023cv05487
Plaintiff:
Brian Jones
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Silver Sands Motel Inc et al v. Long Island Capital Management et al
as 2:2021cv01224
Defendant:
Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff:
Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
OOPS of New York, Inc. et al v. Cuomo et al.
as 1:2020cv07011
Defendant:
SLA Investigator Jessica Welker, Andrew M. Cuomo, Governor of the State of New York, in his official and individual capacities, Vincent G. Bradley, Chairman of the New York State Liquor Authority, in his official and individual capacities and others
Plaintiff:
OOPS of New York, Inc. D/B/A/ BOXCAR LOUNGE D/B/A LUCKY, Abigail Ehmann and OOPS of New York, Inc. doing business as Boxcar Lounge doing business as Lucky
Cause Of Action: 28 U.S.C. § 1331 ss
State of New York et al v. Wheeler et al
as 1:2019cv11673
Plaintiff:
District of Columbia, City of New York, State of Maryland and others
Defendant:
Andrew R. Wheeler, R. D. James, United States Army Corps of Engineers and others
Intervenor Defendant:
Public Lands Council, American Petroleum Institute, National Alliance of Forest Owners and others
Cause Of Action: 05 U.S.C. § 551
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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