Cases 1 - 10 of 61
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
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon 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
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
Hiebert v. Virtu Financial, Inc. et al
as 1:2023cv03770
Plaintiff:
Lindsay Hiebert
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Coden, et al v. United State Environmental Protection Agency, et al
as 2:2022cv07065
Plaintiff:
Jennifer Coden, Lindsay Renert, Jeffrey Renert and others
Defendant:
United States Environmental Protection Agency, Lisa F. Garcia, Regional Administrator of the Enviromental Protection Agency and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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