Cases 1 - 10 of 83
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
B&C KB Holding GmbH v. Goldberg Lindsay & Co. LLC
as 24-887
Petitioner:
B&C KB HOLDING GMBH
Respondent:
GOLDBERG LINDSAY & CO. LLC, D/B/A Lindsay Goldberg, LLC and MICHAEL DESS
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
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kilkenny et al v. Toyota Motor Corporation et al
as 1:2023cv08997
Plaintiff:
Angela Kilkenny, William Bolton, Tara Williams and others
Defendant:
Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kilkenny et al v. Toyota Motor Corporation et al
as 2:2023cv08997
Plaintiff:
Angela Kilkenny, William Bolton, Tara Williams and others
Defendant:
Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nash v. U.S. Immigration and Customs Enforcement
as 1:2023cv06994
Plaintiff:
Lindsay Nash
Defendant:
U.S. Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
B&C KB Holding GmbH v. Goldberg Lindsay & Co. LLC
as 23-1014
Petitioner:
B&C KB Holding GmbH
Respondent:
Goldberg Lindsay & Co. LLC, DBA Lindsay Goldberg, LLC and Michael Dees
Hiebert v. Virtu Financial, Inc. et al
as 1:2023cv03770
Plaintiff:
Lindsay Hiebert
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Morris Motel, LLC v. DeChance
as 23-588
Plaintiff / Appellant:
Morris Motel, LLC
Defendant / Appellee:
Paul M. DeChance, Chairman, James Wisdom, Vice-Chairman, Charles Lazarou and others
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