Cases 1 - 10 of 13
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Williams Jr v. United States of America et al
as 1:2021cv03543
Defendant:
State of Oregon, State of Missouri, State of South Carolina and others
Petitioner:
Andy Hope Williams Jr
Cause Of Action: 42 U.S.C. § 1985
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Kmart Corporation
as 3:2012cv00881
Plaintiff:
United States of America , State of California, State of Delaware and others
Defendant:
Kmart Corporation
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2011cv00246
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
Bristol Myers Squibb Company , Sanofi-Aventis U.S., L.L.C. , Sanofi-Aventis U.S., Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Roy v. Obama et al
as 4:2010cv04069
Plaintiff:
Kamel K Roy
Defendant:
Barack Obama, Charles Schumer, State of New York and others
Cause Of Action: 28 U.S.C. § 1983
Emigrant Mortgage Company, Inc. v. Resa et al
as 1:2009cv07046
Plaintiff:
Emigrant Mortgage Company, Inc.
Defendant:
Patti A. Resa, Jesse C. Resa, Asset Acceptance, LLC as assignee of Nicor Gas Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Emigrant Mortgage Company, Inc. et al v. Orlan-Brook Condominium Owner's Association et al
as 1:2009cv06418
Plaintiff:
Emigrant Mortgage Company, Inc.
Defendant:
Elizabeth Lange, Orlan-Brook Condominium Owner's Association and Unknown Owners, Tenants and Non-Record Claimants who are Citizens of all the States other than the State of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Caston et al v. Switzerland Government et al
as 1:2009cv06253
Plaintiff:
Charles Caston, North Korea and Pauline Caston
Defendant:
Switzerland Government, L.A.P.D. Rampant, State of New York and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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