Cases 1 - 10 of 141
Discolo v. United Security, Inc.
as 2:2024cv03161
Plaintiff:
Francis Discolo
Defendant:
United Security, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Swett Urquieta v. Bowe
as 1:2024cv01379
Petitioner:
Maria Elena Swett Urquieta
Respondent:
John Francis Bowe
Interested Party:
S.B.S.
Francis v. One Brooklyn Health System, Inc.
as 2:2023cv04431
Plaintiff:
Anika Francis
Defendant:
One Brooklyn Health System, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Francis v. One Brooklyn Health System, Inc.
as 1:2023cv04431
Plaintiff:
Anika Francis
Defendant:
One Brooklyn Health System, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
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
Bey v. Antoine
as 22-1908
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
Edelman v. United States Government
as 22-1828
Plaintiff / Appellant:
Gary Edelman
Defendant / Appellee:
United States Government, Navient Solutions, LLC, Stradley Ronnon Stevens and Young and others
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant:
Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant:
Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee:
Turkiye Halk Bankasi A.S.
Defendant:
DEF
Plaintiff:
ABC
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