Cases 11 - 20 of 110
Round Hill Investments LLC v. Patane et al
as 3:2021mc00040
Petitioner:
Round Hill Investments LLC formerly known as Metropoulos & Co. LLC doing business as Metropoulos & Co and Metropoulos & Co. LLC
Respondent:
Mark J. Patane, Julie Harding, Heather Harrigan and others
One Rock Capital Partners, LLC v. Patane et al
as 3:2021mc00039
Respondent:
Mark J. Patane, Julie Harding, Heather Harrigan and others
Petitioner:
One Rock Capital Partners, LLC
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
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
San Lucas v. Midland Credit Management, Inc.
as 1:2021cv01369
Plaintiff:
Jennifer San Lucas
Defendant:
Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Wamai et al v. Industrial Bank of Korea
as 1:2021cv00325
Plaintiff:
Sammy Ndungu Kiarie, Doreen Pussy, Margaret Njoki Ngugi and others
Defendant:
Industrial Bank of Korea
Cause Of Action: 28 U.S.C. § 1331
Spinner v. New Era Relocation LLC et al
as 2:2020cv06288
Defendant:
Mede Karimov, Thomas Galczynski, Progressive Southeastern Insurance Company and others
Plaintiff:
Jeffrey Spinner, Samantha Schwartz and Bill Pompliano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Eisenbach et al v. Village of Nelsonville et al
as 7:2020cv08566
Defendant:
Village of Nelsonville, Village of Nelsonville Zoning Board of Appeals, NEW YORK SMSA LIMITED PARTNERSHIP d/b/a/ VERIZON WIRELESS and others
Plaintiff:
Joanne Eisenbach, Julien Davies, Catherine Polera and others
Cause Of Action: 28 U.S.C. § 1331
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