Cases 21 - 30 of 588
O'Neill v. Republic of the Sudan
as 23-1300
Plaintiff / Appellee:
C.I. O'Neill, as the Personal Representative and individually as surviving spouse of John P. O'Neill, Sr., and of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members o, J.P. O'Neill, Jr., individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated and C. O'Neill, individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated
Defendant:
Ministry of the Interior, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of Defense, Agencies and Instrumentalities of the Republic of the Sudan, Security of the Revolution, Agencies and Instrumentalities of the Republic of the Sudan and others
Defendant / Appellant:
Republic of the Sudan, Agencies and Instrumentalities of the Republic of the Sudan
Pine v. McIntosh
as 23-7116
Petitioner:
JAMES R. PINE and James R. Pine Sr.
Respondent:
DONITA MCINTOSH, Superintendent, Clinton Correctional Facility
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Foley v. Union De Banques Arabes Et Francaises
as 23-1186
Plaintiff / Appellee:
Virginia Foley, Estate of Laurence Michael Foley, Sr., by and through its Administrator Virginia Foley, Megan Foley and others
Defendant / Appellant:
Union De Banques Arabes Et Francaises
In Re: Benjamin Ashmore, Sr.
as 23-1091
Petitioner:
Benjamin J. Ashmore, Sr.
Respondent:
CGI Federal, Inc.
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
James v. James
as 23-913
Plaintiff / Appellant:
Jeremy Allan James, Sr.
Defendant / Appellee:
Rachel James, Officially recognized currently as administrator of estate and owner of Collectors, Coins and Jewelry of Smithtown and Collectors, Coins and Jewelry of Smithtown, Specifically
Bazzelle, Sr. v. NovoCure Limited et al
as 1:2023cv05146
Plaintiff:
William E. Bazzelle, Sr.
Defendant:
NovoCure Limited, William Doyle and Asaf Danziger
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