Cases 1 - 10 of 107
Burrell v. Bishop
as 24-1155
Plaintiff:
AKO K. BURRELL
Defendant:
BISHOP, Deputy of Security, Sergeant LOCKE, Sergeant CONTO and others
Burrell v. Bishop
as 24-717
Plaintiff:
AKO K. BURRELL
Defendant:
BISHOP, Deputy Security, Sergeant LOCKE, Sergeant CONTO and others
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
Weiss v. BigBear.ai Holdings, Inc. et al
as 1:2024cv00959
Plaintiff:
Steven Weiss
Defendant:
BigBear.ai Holdings, Inc., Peter Cannito, Sean Battle and others
Plaintiff v. Defendant
as 3:2023cv00971
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
IN RE BLOCK, INC. SECURITIES LITIGATION
as 1:2023cv01579
Defendant:
Block Inc., Square Inc., Jack Dorsey and others
Plaintiff:
Jordan Michael Hart
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff:
Nathan Smith
Defendant:
BTRS Holdings Inc., Flint Lane, Robert Farrell and others
Plaintiff v. Defendant
as 22-2862
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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