Cases 1 - 10 of 115
Blaufarb v. Lando et al
as 1:2024cv04427
Plaintiff:
Jonathan Blaufarb
Defendant:
Zvi Lando, Ronen Faier, Lior Danziger and others
Ortiz v. Warden FCC Coleman Low
as 23-7772
Plaintiff / Appellant:
LUIS GOMEZ ORTIZ and Kike
Respondent / Appellee:
WARDEN FCC COLEMAN LOW
United States of America v. Jho (Hwa)
as 23-6333
Defendant:
LOW TAEK JHO and Jho Low
Defendant / Appellant:
NG CHONG HWA and Roger Ng
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Ruther (Baker)
as 23-6361
Defendant:
KEITH RUTHER, ERIC BRADLEY, LEANDRO JONES and others
Defendant / Appellant:
EARNEST BAKER, Q. and Slay
Not Yet Classified:
UNITED STATES OF AMERICA
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Jefferson v. Institute for Community Living
as 23-1160
Plaintiff / Appellant:
Tyrone Jefferson
Defendant / Appellee:
Institute for Community Living, Judy Ruden, Gordon Lewis and others
Jefferson v. Institute for Community Living et al
as 1:2023cv04056
Plaintiff:
Tyrone Jefferson
Defendant:
Institute for Community Living, Judy Ruden, Gordon Lewis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Securities & Exchange Commission v. Farnsworth et al
as 1:2022cv08226
Plaintiff:
Securities & Exchange Commission
Defendant:
Theodore J. Farnsworth, J. Mitchell Lowe and Khalid Itum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Judicial Watch. Inc. et al v. Valentine et al
as 1:2022cv03952
Plaintiff:
Judicial Watch. Inc.
Defendant:
Todd D. Valentine, Kristen Zebrowski Stavisky, The Board of Elections in the City of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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