Cases 31 - 40 of 74
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lang et al v. Kingdom of Saudi Arabia
as 1:2018cv11926
Plaintiff:
Dawn Gonzalez, Alexis Goody-Harding, Kyle Fisher and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 1:2018cv04443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
New Hamburg Terminal Corporati v. Town of Poughkeepsie
as 17-1364
Plaintiff - Appellee:
New Hamburg Terminal Corporation and Morgan Fuel and Heating Co. Inc.
Appellant:
New Hamburg Neighborhood Association, Susan Barbarisi, Colin Cuite and others
Defendant - Appellee:
Town Board of the Town of Poughkeepsie and Town of Poughkeepsie
Plaintiff v. Defendant
as 1:2016cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Freeman et al v. Invictus Capital, LLC et al
as 1:2015cv07400
Plaintiff:
Ronald W. Freeman and Cynthia Freeman
Defendant:
Invictus Capital, LLC, John Carris Investments LLC, George Carris and others
Cause Of Action: 15 U.S.C. § 78
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Plaintiff v. Defendant
as 1:2014cv07348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Varon-Ramirez
as 14-2729
Appellee USA:
United States of America
Defendant:
Rodrigo Roman, Freeman Bethea and Harry Wiley
Defendant - Appellant:
Hernan Varon-Ramirez
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