Cases 1 - 10 of 53
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff:
Naftali Moses, Rivkah Moses Moriah, Chai Moriah and others
Defendant:
BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Clark v. PowerFleet, Inc. et al
as 1:2024cv00781
Plaintiff:
Joseph Clark
Defendant:
PowerFleet, Inc., Michael Brodsky, Steve Towe and others
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Casey's Distributing, Inc. v. The Office of the Commissioner of Baseball et al
as 1:2022cv04832
Plaintiff:
Casey's Distributing, Inc.
Defendant:
The Officer of the Commissioner, doing business as Major League Baseball, Major League Baseball Properties, Inc., Kansas City Royals Baseball Club LLC d/b/a Kansas City Royals and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Casey v. Chinook Therapeutics, Inc. et al
as 1:2023cv05986
Plaintiff:
Patrick Casey
Defendant:
Chinook Therapeutics, Inc., Eric Dobmeier, Srinivas Akkaraju and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 1:2023cv02910
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
El Paso Firemen & Policemen's Pension Fund, Wayne County Employees Retirement System and Louisiana Sheriff's Pension & Relief Fund
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Intervenor Plaintiff:
San Antonio Fire and Police Pension Fund and City of Birmingham Retirement and Relief System
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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