Cases 1 - 10 of 141
Mueller et al v. Deutsche Bank Aktiengesellschaft et al
as 1:2024cv06225
Plaintiff:
Mark Foley, Richard Mueller, II, Eric Mueller and others
Defendant:
Deutsche Bank Trust Company Americas and Deutsche Bank Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff:
Jaha C. Smith
Defendant:
Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff:
Diane Foley, John W Foley, John E Foley and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau v. Manseth et al
as 1:2022cv00029
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Craig Manseth, Jacob Adamo, Darren Turco and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Care One, LLC et al v. National Labor Relations Board et al
as 3:2023cv00831
Plaintiff:
Care One, LLC, Healthbridge Management, LLC, Care Realty, LLC and others
Defendant:
National Labor Relations Board, Lauren McFerran, Gwynne Wilcox and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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