Cases 1 - 10 of 33
Bernstein et al v. Kimberly-Clark Corporation
as 1:2024cv00325
Plaintiff:
HILA SHALOM BERNSTEIN and SHAI BERNSTEIN
Defendant:
KIMBERLY-CLARK CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
King v. Teachers Insurance and Annuity Association of America
as 1:2023cv07407
Plaintiff:
Shay King and Shay L. King
Defendant:
Teachers Insurance and Annuity Association of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garcia v. S&D Security and Data Inc. et al
as 1:2023cv04291
Plaintiff:
Jorge Garcia
Defendant:
S&D Security and Data Inc., Global Operations Security Services Inc., Shay Amir and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
KAWS, INC. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
as 1:2023cv00415
Plaintiff:
KAWS, INC.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, ryans_stickershop (249), sky-boutique (250) and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
S.G. et al v. Teixeria D.O. et al
as 7:2021cv05713
Defendant:
Sleepy Hollow Medical Group, P.C., Janice C. Teixeria D.O., Komola A. Shaban M.D. and others
Plaintiff:
Ra-Chel Jackson and S.G.
Cause Of Action: 28 U.S.C. § 1346
Dalmau v. 1084 NY Ave LLC et al
as 1:2021cv04407
Defendant:
Shay Hart, Iris Holdings Group NY LLC, Shaya Hirtz and others
Plaintiff:
Juan Mejia Dalmau
Cause Of Action: 29 U.S.C. § 020
Thomas v. Global Operations Security Services Inc. et al
as 1:2020cv03512
Defendant:
Global Operations Security Services Inc. and Shay Amir
Plaintiff:
Clive Thomas
Cause Of Action: 29 U.S.C. § 201
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