Cases 1 - 10 of 17
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant:
Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Estate of Seymour Shimkowitz v. SEYMOUR SHIMKOWITZ 2007 INSURANCE TRUST
as 1:2020cv01188
Plaintiff:
Estate of Seymour Shimkowitz
Defendant:
The GIII Accumulation Trust and SEYMOUR SHIMKOWITZ 2007 INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332
Green et al v. Paz et al
as 1:2020cv00324
Defendant:
Mr. David Queller, Mr. Woodrow Myers, Mr. Nicholas Lahowchic and others
Consolidated Defendant:
Christopher Knibb, Gary G. Benanav and Christopher McGinnis
Plaintiff:
Randy Green
Consolidated Plaintiff:
Clifford Elow
Cause Of Action: 28 U.S.C. § 1332
Wolfe v. Express Scripts Holding Company et al
as 1:2018cv01111
Defendant:
Thomas P. Mac Mahon, Nicholas J. LaHowchic, Frank Mergenthaler and others
Plaintiff:
Robert Wolfe
Cause Of Action: 28 U.S.C. § 1331
Buckingham v. Express Scripts Holding Company et al
as 1:2018cv01044
Defendant:
Thomas P. Mac Mahon, Maura C. Breen, Halfmoon Parent, Inc. and others
Plaintiff:
Phillip Buckingham
Cause Of Action: 15 U.S.C. § 78
Wilson v. Express Scripts Holding Company et al
as 1:2018cv00977
Defendant:
Thomas P. Mac Mahon, Nicholas J. LaHowchic, Halfmoon Parent, Inc. and others
Plaintiff:
Kurt Wilson
Cause Of Action: 15 U.S.C. § 78
Stern v. Express Scripts Holding Company et al
as 1:2018cv00959
Plaintiff:
Walter Stern
Defendant:
Nicholas J. LaHowchic, Frank Mergenthaler, Elder Granger and others
Cause Of Action: 15 U.S.C. § 78
Zucker v. Express Scripts Holding Company et al
as 1:2018cv00949
Defendant:
Thomas P. Mac Mahon, Nicholas J. Lahowchic, Frank Mergenthaler and others
Plaintiff:
Lawrence Zucker
Cause Of Action: 15 U.S.C. § 78
Hill v. Seymour
as 1:2009cv00469
Petitioner:
Larry Andrea Hill
Respondent:
Margaret B. Seymour
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Brunson v. USA et al
as 1:2009cv00451
Petitioner:
Joseph Bernard Brunson
Respondent:
USA, State Of Delaware and Margaret B. Seymour
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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