Cases 11 - 20 of 22
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Straehle v. F.E.G.S. et al
as 2:2013cv04601
Defendant:
Bryan Caulfield, Dan Connors, F.E.G.S. and others
Plaintiff:
Juliana Sarah Straehle
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Kaplan et al v. Al Jazeera
as 1:2010cv05298
Plaintiff:
Chaim Kaplan , Rivka Kaplan , M.K. (1) and others
Defendant:
Al Jazeera
Cause Of Action: 28 U.S.C. § 1331
Janney Montgomery Scott LLC v. Greenberg et al
as 1:2010cv04248
Plaintiff:
Janney Montgomery Scott LLC
Defendant:
Frank Greenberg , Karel Greenberg , Mark Lichter and others
Cause Of Action: 28 U.S.C. § 2201
Licci v. American Express Bank Ltd.
as 10-1306
Plaintiff - Appellant:
Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci and others
Defendant - Appellee:
American Express Bank Ltd. and Lebanese Canadian Bank, SAL
Federal Trade Commission v. CLASSIC CLOSEOUTS, LLC et al
as 2:2009cv02692
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
CLASSIC CLOSEOUTS, LLC and Daniel J. Greenberg
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Garland v. Greenberg
as 1:2009cv02643
Plaintiff:
Theresa Garland and Theresa Garland
Defendant:
E. Hope Greenberg
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Great American Insurance Company v. American International Group, Inc. et al
as 1:2009cv04476
Interpleader Plaintiff:
Great American Insurance Company
Interpleader Defendant:
American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fink v. The Bear Stearns Companies, Inc. et al
as 1:2008cv03602
Plaintiff:
Lawrence Fink, Lawrence Fink, Lawrence Fink and others
Defendant:
The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: Federal Question
Rusin v. The Bear Stearns Companies, Inc. et al
as 1:2008cv03441
Plaintiff:
Rita Rusin
Defendant:
The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
