Cases 1 - 10 of 95
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walters v. Healthfirst, Inc. et al
as 1:2024cv00382
Plaintiff:
Jemimah Walters
Defendant:
Healthfirst, Inc. and Inovalon, Inc.
Alexander v. Mayorkas et al
as 1:2023cv01142
Plaintiff:
Patrick Alexander
Defendant:
Alejandro N Mayorkas and Thomas J. Walters
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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
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
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In Re: David Louis Branch, III
as 3:2020mc00084
Defendant:
Sun Hwa Hwang
Plaintiff:
Walter W. Kelley
In Re:
David Louis Branch, III
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff:
Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant:
Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee:
Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae:
Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
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