Cases 31 - 40 of 1,871
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff:
Jaha C. Smith
Defendant:
Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Fredricks v. Smith
as 24-226
Plaintiff / Appellant:
NIGEL FREDRICKS
Defendant / Appellee:
Correction Officer SMITH, 10686
Securities America, Inc. v. Smith
as 1:2024cv00126
Petitioner:
Securities America, Inc.
Respondent:
Matthew Smith
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Smith-Burrus v. Banning Police Department
as 24-152
Plaintiff / Appellant:
ALFREDA SMITH-BURRUS
Defendant / Appellee:
BANNING POLICE DEPARTMENT, YONKERS POLICE DEPARTMENT and DEPARTMENT OF CORRECTIONS
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Barclay v. Dixon
as 24-92
Defendant / Appellee:
MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant:
LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Fredricks v. Smith
as 24-25
Plaintiff / Appellant:
NIGEL FREDRICKS
Defendant / Appellee:
Correction Officer SMITH, 10686
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