Cases 41 - 50 of 59
Malvar Egerique v. Chowaiki et al
as 1:2019cv03110
Defendant:
Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff:
Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
D'Alessandro v. City of New York
as 17-594
Plaintiff - Appellant:
Giuseppe D'Alessandro
Defendant - Appellee:
City of New York, Brenda Morris, individually and in her official capacity as an employee of the City of New York who is, was an Assistant District Attorney and or employee of the Office of the District Attorney, County of New York, John Does, 1-5 individually and in their official capacities as employees of the City of New York who are, were Assistant District Attorneys and others
Defendant:
Cyrus R. Vance, Jr., individually and in his official capacity as the District Attorney for the County of New York and Michael Castigia
Doe 1 et al v. Lynch et al
as 1:2015cv09074
Plaintiff:
Doe 1 , Doe 2 , Doe 3 and others
Defendant:
Loretta E. Lynch , Jeh Johnson , Leon Rodriguez and others
Cause Of Action: 05 U.S.C. § 055
Frankel v. Berke et al
as 1:2014cv07563
Defendant:
Jeffrey R. Berke, Yoel Dresdner, Jane Doe 1 through Jane Doe 6 and others
Plaintiff:
Uziel Frankel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2014cv01531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Zedillo Ponce de Leon
as 13-3122
Plaintiff - Appellant:
Jane Doe, 1, an alien, Jane Doe, 2, an alien, Jane Doe, 3, an alien and others
Defendant - Appellee:
Ernesto Zedillo Ponce de Leon, An Alien resident of Connecticut
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