Cases 31 - 40 of 85
United States of America v. Bouterse (Muntslag)
as 17-1001
Appellee USA:
United States of America
Defendant:
Dino Bouterse, AKA Sealed Defendant 1
Defendant - Appellant:
Edmund Quincy Muntslag, AKA Sealed Defendant 2, Blue
Ambrose v. City of White Plains
as 16-2719
Plaintiff / Appellant:
Joseph Ambrose, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Raymond Aubel, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Austin Avery, On behalf of themselves as Retired Employees of the City of White Plains formerly in the Police Benevolent Association of White Plains, Inc. and others
Defendant / Appellee:
City of White Plains, John Callahan, Individually and as Chief of Staff/ Corporation Counsel of the City of White Plains, County of Westchester, State of New York, Thomas M. Roach, In his official capacity as a member of the Common Council and others
Defendant:
Adam T. Bradley, Individually and as Mayor of the City of White Plains, County of Westchester, State of New York, David Buchwald, In his official capacity as a member of the Common Council and Dennis J. Power, In his official capacity as a member of the Common Council
Opati et al. v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03898
Plaintiff:
Monicah Okoba Opati et al., , Majdoline Abdallah , Barbara Olao and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Olotu v. Novira Therapeutics Inc.
as 1:2015cv07007
Defendant:
5am Venture Management LLC, Canaan Partners, Novira Therapeutics Inc and others
Plaintiff:
Edmund Olotu
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff:
Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant:
American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
Finlayson v. Dong et al
as 1:2014cv04997
Plaintiff:
Richard Finlayson
Defendant:
Huang Jia Dong, Su Pei Zhi, Hen Man Edmund and others
Cause Of Action: 15 U.S.C. § 78
Artinoff v. China Ceramics Co. Ltd. et al
as 1:2014cv04312
Plaintiff:
Roger Artinoff
Defendant:
China Ceramics Co. Ltd., Huang Jia Dong, Su Pei Zhi and others
Cause Of Action: 15 U.S.C. § 78
Pollock v. Dong et al
as 1:2014cv04100
Plaintiff:
Robert Pollock
Defendant:
Huang Jia Dong, Su Pei Zhi, Hen Man Edmund and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Jackson
as 13-3385
Appellee USA:
United States of America
Defendant:
Jayquis Brock, Mark Baskerville, Russell Battles and others
Defendant - Appellant:
Joseph Jackson and Manokus Fields
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