Cases 1 - 10 of 23
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
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cardoza v. The City of New York et al
as 1:2022cv04872
Petitioner:
Mr. Akeem Cardoza and Akeem Cardoza
Respondent:
The City of New York, Louis Molina Correction Commissioner and The New York City Department Of Correction
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Cantore et al v. New York City Law Department et al
as 1:2019cv03879
Plaintiff:
Penelope Cantore and Thomas Cantore
Defendant:
Zachary W. Carter, New York City Law Department and Michael A. Cardoza
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pagan (Sanchez)
as 18-1244
Appellee USA:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant:
Christian Sanchez, AKA King Chi Chi
Biton v. Sessions et al
as 1:2018cv02394
Defendant:
275 Cono Association Management, A.T.F., AFA Flight Attendants Union and others
Plaintiff:
Crystal Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Solano-Sanchez v. Sessions
as 17-2071
Petitioner:
Erika Marisol Solano-Sanchez, Jaqueline Ariana Cardoza-Solano, Manuel Alexander Valencia-Solano and others
Respondent:
Jefferson B. Sessions III, United States Attorney General
Misas et al v. North Shore-Long Island Jewish Health System et al
as 1:2014cv08787
Plaintiff:
Eliana Misas and Rhonda McIntosh
Defendant:
North Shore-Long Island Jewish Health System and Julio Cardoza
Cause Of Action: 42 U.S.C. § 2000
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