Cases 11 - 20 of 136
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff:
Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff:
Gary Grant
Defendant:
Wells Frgo, Tim Sian, Charles W. Scharf and others
Jones-Bey v. Sirius-El
as 23-136
Plaintiff / Appellant:
E. Jones-Bey
Defendant / Appellee:
Yusef Sirius-El, Grand Sheik, Walter Clendenin-Bey, Assistant Grand Sheik, CW Harmony-Bey, Assistant Secretary and others
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
Bey v. Antoine
as 22-2740
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Doe v. The Weinstein Company Holdings, LLC et al
as 1:2019cv03430
Defendant:
Robert Weinstein, Lance Maerov, Dirk Ziff and others
Plaintiff:
Jill Doe
Not Classified By Court:
Jane Doe II, Dominique Huett, Jane Doe I and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones Bey v. Sirius-El et al
as 1:2022cv04649
Plaintiff:
Sister E. Jones Bey
Defendant:
Yusef Sirius-El, Walter Clendenin-Bey, CW Harmony-Bey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manigat v. James et al
as 1:2022cv03783
Plaintiff:
Nuchell Manigat
Defendant:
Kim James, Tynesha Jones, Rashima Furgeson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Latchable, Inc. et al v. Steiner et al
as 1:2019cv07575
Defendant:
LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff:
Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party:
Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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