Cases 1 - 8 of 8
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff:
Securities And Exchange Commission, and Securities And Exchange Commission
Defendant:
Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Magee et al v. Kingdom of Saudi Arabia
as 1:2018cv12372
Plaintiff:
Richard Spinelli, Michael Swannick, Valentine Stevens and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Kasparov v. Ambit Texas, LLC and Steven Thompson
as 1:2018mc00011
Plaintiff:
Yuri (Uri) Kasparov
Defendant:
Ambit Texas LLC and Steven Thompson
Cause Of Action: M 08-85 Motion to Compel
Pizarro v. Ponte et al
as 1:2017cv06506
Plaintiff:
Jose Pizarro, Edwin Hernandez, Antonio Chavarria and others
Defendant:
Joseph Ponte, John/Jane Doe, Monica Windley and others
Cause Of Action: 42 U.S.C. § 1983
Bohning et al v. The City and State of New York
as 1:2017cv06441
Plaintiff:
Peter Bohning, Jose Pizarro, Juel Roundtree and others
Defendant:
The City and State of New York
Cause Of Action: 42 U.S.C. § 1983
Aleph Towers, LLC et al v. Ambit Texas, LLC et al
as 1:2012cv03488
Plaintiff:
Aleph Towers, LLC and Yuri (URI) Kasparov
Defendant:
Ambit Enery, L.P., Ambit Texas, LLC, Chris Chambless and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thompson v. Acrotech, Inc. et al
as 1:2009cv00687
Plaintiff:
Steven Thompson
Defendant:
Acrotech, Inc., Index Corporation, Strippit, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Flemming v. Fischer et al
as 9:2009cv00005
Plaintiff:
Woodrow Flemming
Defendant:
Brian Fischer, Donald Selsky, John/Jane Doe and others
Cause Of Action: Federal Question
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