Cases 21 - 30 of 64
Murray et al v. Kingdom of Saudi Arabia
as 1:2018cv11966
Plaintiff:
Anya Parkes, Rosa Occhicone, Estrellita Ortiz and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Montejo-De Cortez v. Sessions
as 18-2356
Petitioner:
Silvia De Los Angeles Montejo-De Cortez, Josselin Lisseth Cortez-Montejo, Mauricio Elenilson Cortez-Montejo and others
Respondent:
Jefferson B. Sessions III, United States Attorney General
In Re the Matter of Silvia Araxie Babikian
as 1:2018mc00128
Petitioner:
Silvia Araxie Babikian
Cause Of Action: M 09-282 Attorney Change of Name
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Baker v. Saint-Gobain Performance Plast
as 17-493
Plaintiff:
Lisa Tift, individually and on behalf of all others similarly situated, Marilyn Peckham, individually and on behalf of all others similarly situated, Bryan Schrom, individually and on behalf of all others similarly situated and others
Petitioner:
Saint-Gobain Performance Plastics Corp. and Honeywell International Inc., FKA Allied-Signal Inc., FKA AlliedSignal Laminate Systems, Inc.
Respondent:
Silvia Potter, individually and as parent and natural guardian of K.P., infant, Michele Baker, individually and on behalf of all others similarly situated, Angela Corbett, individually and on behalf of all others similarly situated and others
Lopez Catzin v. Thank You & Good Luck Corp.
as 16-3509
Petitioner:
Lucia Lopez Catzin, individually on behalf of others similarly situated, Silvia Villano Clemente and Yadira Aguilar-Cano
Respondent:
Thank You & Good Luck Corp., Zeng Lan Wang, Off-Broadway Laundromat Inc. and others
Hernandez v. Ocweh
as 3:2016mc00059
Plaintiff:
Silvia Hernandez
Defendant:
Ocwen
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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